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Khaled Qaddoumi

Politician · Sanctioned entity
Khaled Qaddoumi is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameKhaled Kaddoumi · Khaled Qaddoumi · Khaled Qadomi · Khaled al-Qaddumi · Khalid al-Qaddumi · 3 more...[sources]
Other nameKhaled Al-Qaddumi · Khaled Farid Ahmed Asaad · Khaled Farid Ahmed Assad · Khaled Ghodomi · Khaled Kaddoumi · 6 more...[sources]
Birth date · [sources]
Place of birthJordan[sources]
Gendermale[sources]
NationalityJordan · Palestinian Territories[sources]
CountryIran · Jordan[sources]
Country of birthJordan[sources]
First nameKhaled · Khalid · خالد[sources]
ID Number9701027203[sources]
Last nameAsaad · Ghodomi · Kaddoumi · Qaddoumi · Qadomi · 2 more...[sources]
Middle nameFarid Ahmed[sources]
Wikidata IDQ123003337[sources]
PositionHamas Representative to Iran[sources]
AddressTehran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Identification Number 9701027203 (Jordan).

Australian Sanctions Consolidated List,

Hamas representative to Tehran

Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,784

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

United States · ITA

UK FCDO Sanctions List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,259

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

Australia · DFAT

External databases

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

Wikidata375,990

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

External dataset · Wikidata · non-official source


Source data IDs: ca-sema-12-khaled-qaddoumi · gb-fcdo-irn0180 · gb-hmt-16335 · au-dfat-7822-khaled-qaddoumi · ofac-45828

For experts: raw data explorer