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
`LegalEntity:address`	Tehran Iran		tw_shtc	`tw-shtc-49ce3c0f8fa377d7ba792212abcd17ae27911432`	2025-08-09
`Person:address`	TEHRAN	eng	us_sam_exclusions	`usgsa-3762e4a6a1f1e5131514c8f521774496368a8616`	2026-03-30
`Person:address`	TEHRAN	eng	us_sam_exclusions	`usgsa-669b1b5b6c237998628cac7bac2741159315f72f`	2026-03-30
`Person:address`	Tehran, Iran		au_dfat_sanctions	`au-dfat-7822-khaled-qaddoumi`	2024-11-28
`Person:address`	TEHRAN	eng	us_sam_exclusions	`usgsa-b1473f0c260b3eec24fca82e6bb66bafe1a88808`	2026-03-30
`Person:address`	Tehran	eng	us_ofac_sdn	`ofac-45828`	2023-11-17
`Person:address`	TEHRAN	eng	us_sam_exclusions	`usgsa-8c922588bcec8d7c1cb5fef933776352c7cec57f`	2026-03-30
`Person:address`	TEHRAN	eng	us_sam_exclusions	`usgsa-3c9228f19a716bcb6ad336490befeaa5ab87658f`	2026-03-30
`Person:addressEntity`	`addr-ef071735a4d379690b21dc0734212c95ba1d09ce`		au_dfat_sanctions	`au-dfat-7822-khaled-qaddoumi`	2024-01-23
`Person:addressEntity`	`addr-d14ce8efca59978921cae2d7b07b1f101b884802`		us_ofac_sdn	`ofac-45828`	2026-01-26
`LegalEntity:alias`	ASAAD, Khaled Farid Ahmed		tw_shtc	`tw-shtc-49ce3c0f8fa377d7ba792212abcd17ae27911432`	2025-08-09
`Person:alias`	Khaled Al-Qaddumi		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 Ghodomi		au_dfat_sanctions	`au-dfat-7822-khaled-qaddoumi`	2024-01-23
`Person:alias`	Khaled Farid Ahmed Assad		au_dfat_sanctions	`au-dfat-7822-khaled-qaddoumi`	2024-01-23
`Person:alias`	Khaled Qadomi	eng	gb_hmt_sanctions	`gb-hmt-16335`	2023-12-14
`Person:alias`	خالد القدومي		au_dfat_sanctions	`au-dfat-7822-khaled-qaddoumi`	2024-01-23
`Person:alias`	Khaled Qadomi		au_dfat_sanctions	`au-dfat-7822-khaled-qaddoumi`	2024-01-23
`LegalEntity:alias`	AL-QADDUMI, Khalid		tw_shtc	`tw-shtc-49ce3c0f8fa377d7ba792212abcd17ae27911432`	2025-08-09
`LegalEntity:alias`	AL-QADDUMI, Khaled		tw_shtc	`tw-shtc-49ce3c0f8fa377d7ba792212abcd17ae27911432`	2025-08-09
`LegalEntity:alias`	GHODOMI, Khaled		tw_shtc	`tw-shtc-49ce3c0f8fa377d7ba792212abcd17ae27911432`	2025-08-09
`Person:alias`	Khaled Kaddoumi		au_dfat_sanctions	`au-dfat-7822-khaled-qaddoumi`	2024-01-23
`Person:alias`	Khalid al-Qaddumi	eng	us_ofac_sdn	`ofac-45828`	2023-10-27
`Person:alias`	Khaled al-Qaddumi	eng	us_ofac_sdn	`ofac-45828`	2023-10-27
`Person:alias`	Khaled Farid Ahmed Asaad	eng	us_ofac_sdn	`ofac-45828`	2023-10-27
`Person:alias`	Khaled Ghodomi	eng	us_ofac_sdn	`ofac-45828`	2023-10-27
`Person:alias`	Khalid al-Qaddumi	eng	gb_hmt_sanctions	`gb-hmt-16335`	2023-12-14
`Person:alias`	Khaled Kaddoumi	eng	gb_hmt_sanctions	`gb-hmt-16335`	2023-12-14
`Person:alias`	Khaled Qaddoumi	eng	wikidata	`Q123003337`	2023-11-13
`Person:alias`	Khalid Qadomi		au_dfat_sanctions	`au-dfat-7822-khaled-qaddoumi`	2024-01-23
`Person:alias`	Khalid 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`	1970-01-01		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_hmt_sanctions	`gb-hmt-16335`	2023-12-14
`Person:birthDate`	1970		wikidata	`Q123003337`	2025-12-11
`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`	1970-10-08		gb_coh_disqualified	`gb-coh-hmppu0p2rrhcvwfpf2zivimsw-c`	2025-07-26
`Person:birthDate`	1970-10-08		us_ofac_sdn	`ofac-45828`	2023-10-27
`Person:birthPlace`	Jordan	eng	us_ofac_sdn	`ofac-45828`	2023-10-27
`Person:birthPlace`	Jordan		au_dfat_sanctions	`au-dfat-7822-khaled-qaddoumi`	2024-01-23
`Person:birthPlace`	Jordan	eng	gb_fcdo_sanctions	`gb-fcdo-irn0180`	2026-01-08
`Person:citizenship`	jo		wikidata	`Q123003337`	2024-11-19
`Person:citizenship`	jo		au_dfat_sanctions	`au-dfat-7822-khaled-qaddoumi`	2025-11-06
`Person:citizenship`	ps		wikidata	`Q123003337`	2024-11-19
`Person:country`	ir		us_sam_exclusions	`usgsa-669b1b5b6c237998628cac7bac2741159315f72f`	2026-03-30
`Person:country`	jo		us_ofac_sdn	`ofac-45828`	2023-10-27
`Person:country`	ir		us_sam_exclusions	`usgsa-3762e4a6a1f1e5131514c8f521774496368a8616`	2026-03-30
`Person:country`	ir		us_ofac_sdn	`ofac-45828`	2023-10-27
`Person:country`	ir		us_sam_exclusions	`usgsa-3c9228f19a716bcb6ad336490befeaa5ab87658f`	2026-03-30
`Person:country`	ir		us_sam_exclusions	`usgsa-b1473f0c260b3eec24fca82e6bb66bafe1a88808`	2026-03-30
`Person:country`	ir		us_sam_exclusions	`usgsa-8c922588bcec8d7c1cb5fef933776352c7cec57f`	2026-03-30
`Person:country`	ir		ext_us_ofac_press_releases	`ofac-pr-f9b161da16e6f6f1b43b21b2747aae0e51970280`	2026-02-23
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-49ce3c0f8fa377d7ba792212abcd17ae27911432`	2025-08-09
`Person:createdAt`	2025-02-14		us_sam_exclusions	`usgsa-669b1b5b6c237998628cac7bac2741159315f72f`	2026-03-30
`Person:createdAt`	2025-02-13		us_sam_exclusions	`usgsa-3c9228f19a716bcb6ad336490befeaa5ab87658f`	2026-03-30
`Person:createdAt`	2023-12-14		gb_hmt_sanctions	`gb-hmt-16335`	2024-10-14
`Person:createdAt`	2025-02-14		us_sam_exclusions	`usgsa-b1473f0c260b3eec24fca82e6bb66bafe1a88808`	2026-03-30
`Person:createdAt`	2025-02-14		us_sam_exclusions	`usgsa-8c922588bcec8d7c1cb5fef933776352c7cec57f`	2026-03-30
`Person:createdAt`	2024-01-22		au_dfat_sanctions	`au-dfat-7822-khaled-qaddoumi`	2025-09-26
`Person:createdAt`	2025-02-14		us_sam_exclusions	`usgsa-3762e4a6a1f1e5131514c8f521774496368a8616`	2026-03-30
`Person:firstName`	Khaled	eng	us_sam_exclusions	`usgsa-3c9228f19a716bcb6ad336490befeaa5ab87658f`	2026-03-30
`Person:firstName`	Khaled	eng	us_sam_exclusions	`usgsa-3762e4a6a1f1e5131514c8f521774496368a8616`	2026-03-30
`Person:firstName`	Khalid	eng	us_sam_exclusions	`usgsa-b1473f0c260b3eec24fca82e6bb66bafe1a88808`	2026-03-30
`Person:firstName`	Khaled Farid Ahmed	eng	us_sam_exclusions	`usgsa-669b1b5b6c237998628cac7bac2741159315f72f`	2026-03-30
`Person:firstName`	Khaled	eng	gb_hmt_sanctions	`gb-hmt-16335`	2023-12-14
`Person:firstName`	Khalid	eng	gb_hmt_sanctions	`gb-hmt-16335`	2023-12-14
`Person:firstName`	Khalid	eng	us_ofac_sdn	`ofac-45828`	2023-10-27
`Person:firstName`	خالد	ara	us_ofac_sdn	`ofac-45828`	2023-10-27
`Person:firstName`	Khaled	eng	us_ofac_sdn	`ofac-45828`	2023-10-27
`Person:firstName`	Khaled	eng	us_sam_exclusions	`usgsa-8c922588bcec8d7c1cb5fef933776352c7cec57f`	2026-03-30
`Person:firstName`	Khaled	eng	gb_coh_disqualified	`gb-coh-hmppu0p2rrhcvwfpf2zivimsw-c`	2025-07-26
`Person:firstName`	Khaled	eng	gb_fcdo_sanctions	`gb-fcdo-irn0180`	2024-05-09
`Person:firstName`	Khalid	eng	gb_fcdo_sanctions	`gb-fcdo-irn0180`	2024-05-09
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-16335`	2023-12-14
`Person:gender`	male		wikidata	`Q123003337`	2023-11-13
`Person:gender`	male		us_ofac_sdn	`ofac-45828`	2023-10-27
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-irn0180`	2026-01-08
`Person:id`	ec7c75e058f88242b118cfd8543cc6934165c434		gb_fcdo_sanctions	`gb-fcdo-irn0180`	2026-01-09
`Person:id`	73421c1ed2b4e1dcd274bf326d4b278603ac6196		gb_fcdo_sanctions	`gb-fcdo-irn0180`	2026-01-09
`Person:id`	602f07737a4d187dbcff11b1eb7f087af1a79d0e		us_sam_exclusions	`usgsa-3c9228f19a716bcb6ad336490befeaa5ab87658f`	2026-04-24
`Person:id`	6b4f24a675d819130896b17dfc76687c92857c3e		gb_hmt_sanctions	`gb-hmt-16335`	2026-01-28
`Person:id`	a8e73bca737a6a27c34cae1cdc854f1dbd4eb9ad		us_sam_exclusions	`usgsa-8c922588bcec8d7c1cb5fef933776352c7cec57f`	2026-03-30
`Person:id`	b3227b72e77dbd8838bccd221331964c9fc1bca9		gb_hmt_sanctions	`gb-hmt-16335`	2026-01-28
`Person:id`	b0fb33822a5e8a659cf45c6ca653a30d8cd99a4c		us_sam_exclusions	`usgsa-b1473f0c260b3eec24fca82e6bb66bafe1a88808`	2026-03-30
`LegalEntity:id`	2a7739ae8e05c673852630a0ded01ff12da31d3a		tw_shtc	`tw-shtc-49ce3c0f8fa377d7ba792212abcd17ae27911432`	2025-08-09
`Person:id`	4dcf5b52e56ee780bd6112df4f310a377c06191b		gb_hmt_sanctions	`gb-hmt-16335`	2026-01-28
`Person:id`	88e17832dc78fcb9321c9ec03fa951ffa0b72040		wikidata	`Q123003337`	2026-04-21
`Person:id`	1a3908e939695c6799d451122d0cf3a54409d7fd		gb_hmt_sanctions	`gb-hmt-16335`	2026-01-28
`Person:id`	96201d35e1024effbc10ec7fa7ed1b8c8c76fdc8		us_sam_exclusions	`usgsa-3762e4a6a1f1e5131514c8f521774496368a8616`	2026-03-30
`Person:id`	c95d1c83ba88ee4bf9fee480b1c0530dcf4946d5		ext_us_ofac_press_releases	`ofac-pr-f9b161da16e6f6f1b43b21b2747aae0e51970280`	2026-02-23
`Person:id`	5fffe0fa045eac216e3130ff63b67a473bd0e59a		us_ofac_sdn	`ofac-45828`	2026-01-26
`Person:id`	46f91f6404bb1104792bdfb8c48fa0854fb460c6		gb_fcdo_sanctions	`gb-fcdo-irn0180`	2026-01-09
`Person:id`	bec15f482ae67d662e8a5e3fa9d7be44b3f94fd3		us_sam_exclusions	`usgsa-3c9228f19a716bcb6ad336490befeaa5ab87658f`	2026-03-30
`Person:id`	8b7c0d558d24c81e51ac0f844c69ff9201544328		gb_fcdo_sanctions	`gb-fcdo-irn0180`	2026-01-07
`Person:id`	c21d61ec04ece3716723da69986f594cb459d602		gb_hmt_sanctions	`gb-hmt-16335`	2026-01-28
`Person:id`	8decafad13da55145dfdcdd8baa809cbba74ff2a		gb_fcdo_sanctions	`gb-fcdo-irn0180`	2026-01-09
`Person:id`	e39ac4ed5aef5b7a0902befce38a3d88134cbaba		us_sam_exclusions	`usgsa-669b1b5b6c237998628cac7bac2741159315f72f`	2026-03-30
`Person:id`	5dac95422e80e920802d47e3bc99ac314df69f88		us_trade_csl	`ofac-45828`	2026-01-06

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