Search OpenSanctions

Advanced

Khaled Qaddoumi

Disqualified · Export controlled · Politician · Sanctioned entity
TypePerson[sources]
NameKHALED FARID AHMED ASAAD · KHALED GHODOMI · Khaled Kaddoumi · Khaled Qaddoumi · Khaled Qadomi · 5 more...[sources]
Other nameAL-QADDUMI, Khaled · AL-QADDUMI, Khalid · ASAAD, Khaled Farid Ahmed · GHODOMI, Khaled · Khaled Al-Qaddumi · 9 more...[sources]
Birth date · [sources]
Place of birthJordan[sources]
Gendermale[sources]
NationalityJordan[sources]
CountryIran · Jordan[sources]
CitizenshipJordan · Palestine[sources]
Country of birthJordan[sources]
First nameKHALED FARID AHMED · Khaled · Khalid · خالد[sources]
ID Number9701027203[sources]
Last nameAsaad · Ghodomi · Kaddoumi · Qaddoumi · Qadomi · 2 more...[sources]
Middle nameFarid Ahmed[sources]
Unique Entity IDM2WRX1CYLTE5 · M2X7EX9BLL48 · M2ZMPY4WVB18 · M7MQP47HANM7 · RMBUE6PG3DB6[sources]
Wikidata IDQ123003337[sources]
PositionHamas Representative to Iran[sources]
AddressTEHRAN, IRN · Tehran · Tehran Iran · Tehran, Iran[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Identification Number 9701027203 (Jordan).

— Australian Sanctions Consolidated List,

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

(also KHALED QADDOUMI)

— US SAM Procurement Exclusions,

(also KHALED QADDOUMI)

— US SAM Procurement Exclusions,

(also KHALED QADDOUMI)

— US SAM Procurement Exclusions,

(also KHALED QADDOUMI)

— US SAM Procurement Exclusions,

(also KHALED GHODOMI, KHALED AL-QADDUMI, KHALED FARID AHMED ASAAD, KHALID AL-QADDUMI, KHALED GHODOMI, KHALED AL-QADDUMI, KHALED FARID AHMED ASAAD, KHALID AL-QADDUMI)

— US SAM Procurement Exclusions,

(also KHALED QADDOUMI)

— US SAM Procurement Exclusions,

(also KHALED QADDOUMI)

— US SAM Procurement Exclusions,

(also KHALED QADDOUMI)

— US SAM Procurement Exclusions,

(also KHALED QADDOUMI)

— US SAM Procurement Exclusions,

Hamas representative to Tehran

— Wikidata non-official source,

Relationships

Data sources

UK Companies House Disqualified Directors15,657

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US Trade Consolidated Screening List (CSL)23,261

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets7,003

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,510

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,860

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

UK FCDO Sanctions List5,975

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata349,947

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Source data IDs: gb-coh-hmppu0p2rrhcvwfpf2zivimsw-c · gb-hmt-16335 · ofac-45828 · au-dfat-7822-khaled-qaddoumi · tw-shtc-49ce3c0f8fa377d7ba792212abcd17ae27911432 · usgsa-s4mrvqpc2 · usgsa-s4mrvqqlw · tw-shtc-cee3e83139d97765d86b8da2f8a66c1f9e167117 · usgsa-s4mrvqp9w · ca-sema-12-khaled-qaddoumi · usgsa-s4mrvqqlv · usgsa-s4mrvqqlt · usgsa-s4mrvqgnl · usgsa-s4mrvqp9t · usgsa-s4mrvqj1t · usgsa-s4mrvqp9v · usgsa-s4mrvqqn2 · gb-fcdo-irn0180

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting