Statements: Khaled Qaddoumi

Canonical ID: Q123003337 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	TEHRAN	eng	us_sam_exclusions	`usgsa-s4mrvqqlt`	2025-12-29
`Person:address`	TEHRAN	eng	us_sam_exclusions	`usgsa-s4mrvqgnl`	2025-12-29
`Person:address`	TEHRAN	eng	us_sam_exclusions	`usgsa-s4mrvqp9w`	2025-12-29
`LegalEntity:address`	Tehran Iran		tw_shtc	`tw-shtc-49ce3c0f8fa377d7ba792212abcd17ae27911432`	2025-08-09
`Person:address`	TEHRAN	eng	us_sam_exclusions	`usgsa-s4mrvqqn2`	2025-12-29
`Person:address`	Tehran	eng	us_ofac_sdn	`ofac-45828`	2023-11-17
`Person:address`	Tehran, Iran		au_dfat_sanctions	`au-dfat-7822-khaled-qaddoumi`	2024-11-28
`Person:address`	TEHRAN	eng	us_sam_exclusions	`usgsa-s4mrvqqlw`	2025-12-29
`Person:address`	TEHRAN	eng	us_sam_exclusions	`usgsa-s4mrvqpc2`	2025-12-29
`Person:address`	TEHRAN	eng	us_sam_exclusions	`usgsa-s4mrvqj1t`	2025-12-29
`Person:address`	TEHRAN	eng	us_sam_exclusions	`usgsa-s4mrvqqlv`	2025-12-29
`Person:address`	TEHRAN	eng	us_sam_exclusions	`usgsa-s4mrvqp9t`	2025-12-29
`Person:address`	TEHRAN	eng	us_sam_exclusions	`usgsa-s4mrvqp9v`	2025-12-29
`Person:addressEntity`	`addr-c8d7f249ae0c233adcebd7ab36202a8cb9119f96`		us_ofac_sdn	`ofac-45828`	2023-11-02
`Person:addressEntity`	`addr-ef071735a4d379690b21dc0734212c95ba1d09ce`		au_dfat_sanctions	`au-dfat-7822-khaled-qaddoumi`	2024-01-23
`Person:alias`	Khaled Ghodomi		au_dfat_sanctions	`au-dfat-7822-khaled-qaddoumi`	2024-01-23
`LegalEntity:alias`	AL-QADDUMI, Khalid		tw_shtc	`tw-shtc-49ce3c0f8fa377d7ba792212abcd17ae27911432`	2025-08-09
`Person:alias`	Khaled Ghodomi	eng	us_ofac_sdn	`ofac-45828`	2023-10-27
`Person:alias`	Khaled Kaddoumi		au_dfat_sanctions	`au-dfat-7822-khaled-qaddoumi`	2024-01-23
`Person:alias`	Khaled al-Qaddumi	eng	gb_hmt_sanctions	`gb-hmt-16335`	2023-12-14
`Person:alias`	Khaled al-Qaddumi	eng	us_ofac_sdn	`ofac-45828`	2023-10-27
`Person:alias`	خالد القدومي		au_dfat_sanctions	`au-dfat-7822-khaled-qaddoumi`	2024-01-23
`LegalEntity:alias`	GHODOMI, Khaled		tw_shtc	`tw-shtc-49ce3c0f8fa377d7ba792212abcd17ae27911432`	2025-08-09
`LegalEntity:alias`	ASAAD, Khaled Farid Ahmed		tw_shtc	`tw-shtc-49ce3c0f8fa377d7ba792212abcd17ae27911432`	2025-08-09
`Person:alias`	Khalid al-Qaddumi	eng	us_ofac_sdn	`ofac-45828`	2023-10-27
`Person:alias`	Khalid al-Qaddumi		au_dfat_sanctions	`au-dfat-7822-khaled-qaddoumi`	2024-01-23
`Person:alias`	Khaled Kaddoumi	eng	gb_hmt_sanctions	`gb-hmt-16335`	2023-12-14
`Person:alias`	Khaled Qadomi	eng	gb_hmt_sanctions	`gb-hmt-16335`	2023-12-14
`Person:alias`	Khalid al-Qaddumi	eng	gb_hmt_sanctions	`gb-hmt-16335`	2023-12-14
`Person:alias`	Khaled Farid Ahmed Assad		au_dfat_sanctions	`au-dfat-7822-khaled-qaddoumi`	2024-01-23
`Person:alias`	Khalid Qadomi		au_dfat_sanctions	`au-dfat-7822-khaled-qaddoumi`	2024-01-23
`Person:alias`	Khaled Farid Ahmed Asaad	eng	us_ofac_sdn	`ofac-45828`	2023-10-27
`Person:alias`	Khaled Qadomi		au_dfat_sanctions	`au-dfat-7822-khaled-qaddoumi`	2024-01-23
`LegalEntity:alias`	AL-QADDUMI, Khaled		tw_shtc	`tw-shtc-49ce3c0f8fa377d7ba792212abcd17ae27911432`	2025-08-09
`Person:alias`	Khaled Qaddoumi	eng	wikidata	`Q123003337`	2023-11-13
`Person:alias`	Khaled Al-Qaddumi		au_dfat_sanctions	`au-dfat-7822-khaled-qaddoumi`	2024-01-23
`Person:birthCountry`	jo		gb_hmt_sanctions	`gb-hmt-16335`	2024-06-27
`Person:birthDate`	1970		wikidata	`Q123003337`	2025-12-11
`Person:birthDate`	1970-10-08		gb_hmt_sanctions	`gb-hmt-16335`	2023-12-14
`Person:birthDate`	1970-01-01		au_dfat_sanctions	`au-dfat-7822-khaled-qaddoumi`	2024-01-23
`Person:birthDate`	1970-10-08		au_dfat_sanctions	`au-dfat-7822-khaled-qaddoumi`	2024-01-23
`Person:birthDate`	1970-01-01		us_ofac_sdn	`ofac-45828`	2023-10-27
`Person:birthDate`	1970-10-08		us_ofac_sdn	`ofac-45828`	2023-10-27
`Person:birthDate`	1970-10-08		gb_fcdo_sanctions	`gb-fcdo-irn0180`	2026-01-08
`Person:birthDate`	1970-10-08		gb_coh_disqualified	`gb-coh-hmppu0p2rrhcvwfpf2zivimsw-c`	2025-07-26
`Person:birthPlace`	Jordan		au_dfat_sanctions	`au-dfat-7822-khaled-qaddoumi`	2024-01-23
`Person:birthPlace`	Jordan	eng	us_ofac_sdn	`ofac-45828`	2023-10-27
`Person:birthPlace`	Jordan	eng	gb_fcdo_sanctions	`gb-fcdo-irn0180`	2026-01-08
`Person:citizenship`	ps		wikidata	`Q123003337`	2024-11-19
`Person:citizenship`	jo		wikidata	`Q123003337`	2024-11-19
`Person:citizenship`	jo		au_dfat_sanctions	`au-dfat-7822-khaled-qaddoumi`	2025-11-06
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrvqp9w`	2025-02-16
`Person:country`	ir		us_ofac_sdn	`ofac-45828`	2023-10-27
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrvqqn2`	2025-02-16
`Person:country`	jo		us_ofac_sdn	`ofac-45828`	2023-10-27
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrvqqlt`	2025-02-16
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrvqp9v`	2025-02-16
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrvqpc2`	2025-02-16
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrvqqlv`	2025-02-16
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrvqj1t`	2025-02-15
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-49ce3c0f8fa377d7ba792212abcd17ae27911432`	2025-08-09
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrvqqlw`	2025-02-16
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrvqp9t`	2025-02-16
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrvqgnl`	2025-02-15
`Person:createdAt`	2025-02-14		us_sam_exclusions	`usgsa-s4mrvqp9w`	2025-02-16
`Person:createdAt`	2025-02-14		us_sam_exclusions	`usgsa-s4mrvqqlw`	2025-02-16
`Person:createdAt`	2025-02-14		us_sam_exclusions	`usgsa-s4mrvqp9t`	2025-02-16
`Person:createdAt`	2025-02-14		us_sam_exclusions	`usgsa-s4mrvqqlv`	2025-02-16
`Person:createdAt`	2025-02-14		us_sam_exclusions	`usgsa-s4mrvqp9v`	2025-02-16
`Person:createdAt`	2023-12-14		gb_hmt_sanctions	`gb-hmt-16335`	2024-10-14
`Person:createdAt`	2025-02-13		us_sam_exclusions	`usgsa-s4mrvqj1t`	2025-02-15
`Person:createdAt`	2025-02-14		us_sam_exclusions	`usgsa-s4mrvqqlt`	2025-02-16
`Person:createdAt`	2025-02-13		us_sam_exclusions	`usgsa-s4mrvqgnl`	2025-02-15
`Person:createdAt`	2025-02-14		us_sam_exclusions	`usgsa-s4mrvqqn2`	2025-02-16
`Person:createdAt`	2025-02-14		us_sam_exclusions	`usgsa-s4mrvqpc2`	2025-02-16
`Person:createdAt`	2024-01-22		au_dfat_sanctions	`au-dfat-7822-khaled-qaddoumi`	2025-09-26
`Person:firstName`	KHALED	eng	us_sam_exclusions	`usgsa-s4mrvqp9t`	2025-02-16
`Person:firstName`	KHALED	eng	us_sam_exclusions	`usgsa-s4mrvqgnl`	2025-02-15
`Person:firstName`	KHALED FARID AHMED	eng	us_sam_exclusions	`usgsa-s4mrvqp9w`	2025-02-16
`Person:firstName`	KHALED FARID AHMED	eng	us_sam_exclusions	`usgsa-s4mrvqqlw`	2025-02-16
`Person:firstName`	KHALID	eng	us_sam_exclusions	`usgsa-s4mrvqqn2`	2025-02-16
`Person:firstName`	Khaled	eng	us_ofac_sdn	`ofac-45828`	2023-10-27
`Person:firstName`	Khaled	eng	gb_fcdo_sanctions	`gb-fcdo-irn0180`	2024-05-09
`Person:firstName`	Khalid	eng	us_ofac_sdn	`ofac-45828`	2023-10-27
`Person:firstName`	KHALED	eng	us_sam_exclusions	`usgsa-s4mrvqqlv`	2025-02-16
`Person:firstName`	Khaled	eng	gb_coh_disqualified	`gb-coh-hmppu0p2rrhcvwfpf2zivimsw-c`	2025-07-26
`Person:firstName`	Khalid	eng	gb_hmt_sanctions	`gb-hmt-16335`	2023-12-14
`Person:firstName`	Khalid	eng	gb_fcdo_sanctions	`gb-fcdo-irn0180`	2024-05-09
`Person:firstName`	KHALED	eng	us_sam_exclusions	`usgsa-s4mrvqp9v`	2025-02-16
`Person:firstName`	خالد	ara	us_ofac_sdn	`ofac-45828`	2023-10-27
`Person:firstName`	KHALID	eng	us_sam_exclusions	`usgsa-s4mrvqpc2`	2025-02-16
`Person:firstName`	KHALED	eng	us_sam_exclusions	`usgsa-s4mrvqj1t`	2025-02-15
`Person:firstName`	KHALED	eng	us_sam_exclusions	`usgsa-s4mrvqqlt`	2025-02-16
`Person:firstName`	Khaled	eng	gb_hmt_sanctions	`gb-hmt-16335`	2023-12-14
`Person:gender`	male		wikidata	`Q123003337`	2023-11-13
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-16335`	2023-12-14
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-irn0180`	2026-01-08
`Person:gender`	male		us_ofac_sdn	`ofac-45828`	2023-10-27
`Person:id`	d407ac131ade4bd2ff2a2940ad256f6365fc6c2b		us_sam_exclusions	`usgsa-s4mrvqp9w`	2026-01-06
`Person:id`	8a8737bd7d0e3c391bd802a96b36ac9902e64f2c		us_sam_exclusions	`usgsa-s4mrvqqlt`	2026-01-06

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