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Khaled Qaddoumi

Political · Sanctioned entity

Khaled Qaddoumi is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Khaled Qaddoumi · Khalid al-Qaddumi · QADDOUMI, Khaled · خالد القدومي · خالد القدومی				[sources]
Other name	Khaled Al-Qaddumi · Khaled Farid Ahmed Asaad · Khaled Farid Ahmed Assad · Khaled Ghodomi · Khaled Kaddoumi · 6 more...				[sources]
Birth date	1970-01-01 · 1970-10-08				[sources]
Place of birth	Jordan				[sources]
Gender	male				[sources]
Nationality	Jordan · Palestinian Territories				[sources]
Country	Iran · Jordan				[sources]
First name	Khaled · Khalid · خالد				[sources]
ID Number	`9701027203`				[sources]
Last name	Asaad · Ghodomi · Kaddoumi · Qaddoumi · Qadomi · 2 more...				[sources]
Wikidata ID	Q123003337				[sources]
Address	Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2023				[sources]
Modified on	2023-11-16				[sources]
Last changed	2024-01-31	Last checked	2024-04-27	First seen	2023-10-27

Descriptions

Identification Number 9701027203 (Jordan).

— Australian Sanctions Consolidated List, 2024-01-23

Hamas representative to Tehran

— Wikidata non-official source, 2023-11-13

Relationships

Address
Full address	Country
Tehran	Iran
Tehran · Tehran, Iran · Téhéran	Iran

Clients
Client	Role	Start date	End date
Hamas	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`9701027203`	Jordan	Identification Number	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Iran	2023	-
Department of Foreign Affairs and Trade (DFAT)	1373 (2001)	2024-01-22	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)