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_ofac_sdn	`ofac-45828`	2023-11-17
`Person:addressEntity`	`addr-c8d7f249ae0c233adcebd7ab36202a8cb9119f96`		us_ofac_sdn	`ofac-45828`	2023-11-02
`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	us_ofac_sdn	`ofac-45828`	2023-10-27
`Person:alias`	Khaled al-Qaddumi	eng	us_ofac_sdn	`ofac-45828`	2023-10-27
`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:birthPlace`	Jordan	eng	us_ofac_sdn	`ofac-45828`	2023-10-27
`Person:country`	jo		us_ofac_sdn	`ofac-45828`	2023-10-27
`Person:country`	ir		us_ofac_sdn	`ofac-45828`	2023-10-27
`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:gender`	male		us_ofac_sdn	`ofac-45828`	2023-10-27
`Person:id`	f42c064bbfd0247f94f8f36cc5605dabb8df4842		us_ofac_sdn	`ofac-45828`	2026-01-06
`Person:idNumber`	9701027203	eng	us_ofac_sdn	`ofac-45828`	2023-10-27
`Person:lastName`	al-Qaddumi	eng	us_ofac_sdn	`ofac-45828`	2023-10-27
`Person:lastName`	Ghodomi	eng	us_ofac_sdn	`ofac-45828`	2023-10-27
`Person:lastName`	القدومي	ara	us_ofac_sdn	`ofac-45828`	2023-10-27
`Person:lastName`	Qaddoumi	eng	us_ofac_sdn	`ofac-45828`	2023-10-27
`Person:lastName`	Asaad	eng	us_ofac_sdn	`ofac-45828`	2023-10-27
`Person:middleName`	Farid Ahmed	eng	us_ofac_sdn	`ofac-45828`	2024-10-11
`Person:name`	خالد القدومي	ara	us_ofac_sdn	`ofac-45828`	2023-10-27
`Person:name`	Khaled Qaddoumi	eng	us_ofac_sdn	`ofac-45828`	2023-10-27
`Person:nationality`	jo		us_ofac_sdn	`ofac-45828`	2023-10-27
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-45828`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45828		us_ofac_sdn	`ofac-45828`	2023-10-27
`Person:topics`	sanction		us_ofac_sdn	`ofac-45828`	2023-10-27

Previous
1 - 29 of 29
Next