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Canonical ID: Q123003337 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Tehran | eng | us_ofac_sdn | ofac-45828 | |||
Person:addressEntity | addr-c8d7f249ae0c233adcebd7ab36202a8cb9119f96 | eng | us_ofac_sdn | ofac-45828 | |||
Person:alias | Khalid al-Qaddumi | eng | us_ofac_sdn | ofac-45828 | |||
Person:alias | Khaled al-Qaddumi | eng | us_ofac_sdn | ofac-45828 | |||
Person:alias | Khaled Farid Ahmed Asaad | eng | us_ofac_sdn | ofac-45828 | |||
Person:alias | Khaled Ghodomi | eng | us_ofac_sdn | ofac-45828 | |||
Person:birthDate | 1970-01-01 | eng | us_ofac_sdn | ofac-45828 | |||
Person:birthDate | 1970-10-08 | eng | us_ofac_sdn | ofac-45828 | |||
Person:birthPlace | Jordan | eng | us_ofac_sdn | ofac-45828 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-45828 | |||
Person:country | jo | eng | us_ofac_sdn | ofac-45828 | |||
Person:firstName | خالد | ara | us_ofac_sdn | ofac-45828 | |||
Person:firstName | Khaled | eng | us_ofac_sdn | ofac-45828 | |||
Person:firstName | Khalid | eng | us_ofac_sdn | ofac-45828 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-45828 | |||
Person:id | 34cb42a2a270720b73e31d4716fc1edf083d0df7 | eng | us_ofac_sdn | ofac-45828 | |||
Person:idNumber | 9701027203 | eng | us_ofac_sdn | ofac-45828 | |||
Person:lastName | Qaddoumi | eng | us_ofac_sdn | ofac-45828 | |||
Person:lastName | Asaad | eng | us_ofac_sdn | ofac-45828 | |||
Person:lastName | القدومي | ara | us_ofac_sdn | ofac-45828 | |||
Person:lastName | Ghodomi | eng | us_ofac_sdn | ofac-45828 | |||
Person:lastName | al-Qaddumi | eng | us_ofac_sdn | ofac-45828 | |||
Person:middleName | Farid Ahmed | eng | us_ofac_sdn | ofac-45828 | |||
Person:name | Khaled Qaddoumi | eng | us_ofac_sdn | ofac-45828 | |||
Person:name | خالد القدومي | ara | us_ofac_sdn | ofac-45828 | |||
Person:nationality | jo | eng | us_ofac_sdn | ofac-45828 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-45828 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45828 | eng | us_ofac_sdn | ofac-45828 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-45828 | |||