Canonical ID: Q123003337 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 6b4f24a675d819130896b17dfc76687c92857c3e | gb_hmt_sanctions | gb-hmt-16335 | ||||
Person:id | 4dcf5b52e56ee780bd6112df4f310a377c06191b | gb_hmt_sanctions | gb-hmt-16335 | ||||
Person:id | 1a3908e939695c6799d451122d0cf3a54409d7fd | gb_hmt_sanctions | gb-hmt-16335 | ||||
Person:idNumber | 9701027203 | eng | us_ofac_sdn | ofac-45828 | |||
Person:lastName | AL-QADDUMI | eng | us_sam_exclusions | usgsa-8c922588bcec8d7c1cb5fef933776352c7cec57f | |||
Person:lastName | QADDOUMI | eng | gb_coh_disqualified | gb-coh-hmppu0p2rrhcvwfpf2zivimsw-c | |||
Person:lastName | GHODOMI | eng | us_sam_exclusions | usgsa-3762e4a6a1f1e5131514c8f521774496368a8616 | |||
Person:lastName | Qadomi | eng | gb_hmt_sanctions | gb-hmt-16335 | |||
Person:lastName | Qaddoumi | eng | us_ofac_sdn | ofac-45828 | |||
Person:lastName | al-Qaddumi | eng | gb_fcdo_sanctions | gb-fcdo-irn0180 | |||
Person:lastName | Kaddoumi | eng | gb_fcdo_sanctions | gb-fcdo-irn0180 | |||
Person:lastName | القدومي | ara | us_ofac_sdn | ofac-45828 | |||
Person:lastName | al-Qaddumi | eng | us_ofac_sdn | ofac-45828 | |||
Person:lastName | Asaad | eng | us_ofac_sdn | ofac-45828 | |||
Person:lastName | Qadomi | eng | gb_fcdo_sanctions | gb-fcdo-irn0180 | |||
Person:lastName | Qaddoumi | eng | gb_fcdo_sanctions | gb-fcdo-irn0180 | |||
Person:lastName | Qaddoumi | eng | gb_hmt_sanctions | gb-hmt-16335 | |||
Person:lastName | AL-QADDUMI | eng | us_sam_exclusions | usgsa-b1473f0c260b3eec24fca82e6bb66bafe1a88808 | |||
Person:lastName | QADDOUMI | eng | us_sam_exclusions | usgsa-3c9228f19a716bcb6ad336490befeaa5ab87658f | |||
Person:lastName | Kaddoumi | eng | gb_hmt_sanctions | gb-hmt-16335 | |||
Person:lastName | ASAAD | eng | us_sam_exclusions | usgsa-669b1b5b6c237998628cac7bac2741159315f72f | |||
Person:lastName | Ghodomi | eng | us_ofac_sdn | ofac-45828 | |||
Person:lastName | al-Qaddumi | eng | gb_hmt_sanctions | gb-hmt-16335 | |||
Person:middleName | Farid Ahmed | eng | us_ofac_sdn | ofac-45828 | |||
Person:modifiedAt | 2023-12-14 | gb_hmt_sanctions | gb-hmt-16335 | ||||
Person:name | Khaled Qaddoumi | eng | us_ofac_sdn | ofac-45828 | |||
Person:name | Khaled Farid Ahmed ASAAD | eng | us_sam_exclusions | usgsa-669b1b5b6c237998628cac7bac2741159315f72f | |||
Person:name | خالد القدومي | ara | us_ofac_sdn | ofac-45828 | |||
Person:name | Khaled QADDOUMI | eng | us_sam_exclusions | usgsa-3c9228f19a716bcb6ad336490befeaa5ab87658f | |||
Person:name | Khaled GHODOMI | eng | us_sam_exclusions | usgsa-3762e4a6a1f1e5131514c8f521774496368a8616 | |||
Person:name | Khaled AL-QADDUMI | eng | us_sam_exclusions | usgsa-8c922588bcec8d7c1cb5fef933776352c7cec57f | |||
Person:name | Khalid al-Qaddumi | eng | wikidata | Q123003337 | |||
Person:name | خالد القدومی | fas | wikidata | Q123003337 | |||
Person:name | QADDOUMI, Khaled | us_trade_csl | ofac-45828 | ||||
Person:name | Khaled Qaddoumi | au_dfat_sanctions | au-dfat-7822-khaled-qaddoumi | ||||
Person:name | Khaled Qadomi | eng | gb_fcdo_sanctions | gb-fcdo-irn0180 | |||
Person:name | Khaled Qaddoumi | eng | ext_us_ofac_press_releases | ofac-pr-f9b161da16e6f6f1b43b21b2747aae0e51970280 | |||
Person:name | Khalid AL-QADDUMI | eng | us_sam_exclusions | usgsa-b1473f0c260b3eec24fca82e6bb66bafe1a88808 | |||
LegalEntity:name | QADDOUMI, Khaled | tw_shtc | tw-shtc-49ce3c0f8fa377d7ba792212abcd17ae27911432 | ||||
Person:name | Khaled al-Qaddumi | eng | gb_fcdo_sanctions | gb-fcdo-irn0180 | |||
Person:name | Khaled Qaddoumi | eng | gb_fcdo_sanctions | gb-fcdo-irn0180 | |||
Person:name | Khaled Qaddoumi | eng | gb_hmt_sanctions | gb-hmt-16335 | |||
Person:name | Khaled Kaddoumi | eng | gb_fcdo_sanctions | gb-fcdo-irn0180 | |||
Person:name | Khaled QADDOUMI | eng | gb_coh_disqualified | gb-coh-hmppu0p2rrhcvwfpf2zivimsw-c | |||
Person:name | Khalid al-Qaddumi | eng | gb_fcdo_sanctions | gb-fcdo-irn0180 | |||
Person:nationality | jo | gb_fcdo_sanctions | gb-fcdo-irn0180 | ||||
Person:nationality | jo | gb_hmt_sanctions | gb-hmt-16335 | ||||
Person:nationality | jo | gb_coh_disqualified | gb-coh-hmppu0p2rrhcvwfpf2zivimsw-c | ||||
Person:nationality | jo | us_ofac_sdn | ofac-45828 | ||||
Person:nationality | jo | ext_us_ofac_press_releases | ofac-pr-f9b161da16e6f6f1b43b21b2747aae0e51970280 | ||||
Person:notes | (also Khaled QADDOUMI ) | eng | us_sam_exclusions | usgsa-669b1b5b6c237998628cac7bac2741159315f72f | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-irn0180 | |||
Person:notes | Hamas representative to Tehran | eng | wikidata | Q123003337 | |||
Person:notes | (also Khaled QADDOUMI ) | eng | us_sam_exclusions | usgsa-b1473f0c260b3eec24fca82e6bb66bafe1a88808 | |||
Person:notes | Identification Number 9701027203 (Jordan). | au_dfat_sanctions | au-dfat-7822-khaled-qaddoumi | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-hmppu0p2rrhcvwfpf2zivimsw-c | |||
Person:notes | (also Khaled AL-QADDUMI , Khaled AL-QADDUMI , Khaled Farid Ahmed ASAAD , Khaled Farid Ahmed ASAAD , Khaled GHODOMI , Khaled GHODOMI , Khalid AL-QADDUMI , Khalid AL-QADDUMI ) | eng | us_sam_exclusions | usgsa-3c9228f19a716bcb6ad336490befeaa5ab87658f | |||
Person:notes | (also Khaled QADDOUMI ) | eng | us_sam_exclusions | usgsa-3762e4a6a1f1e5131514c8f521774496368a8616 | |||
Person:notes | (also Khaled QADDOUMI ) | eng | us_sam_exclusions | usgsa-8c922588bcec8d7c1cb5fef933776352c7cec57f | |||
Person:position | Hamas Representative to Iran | eng | gb_fcdo_sanctions | gb-fcdo-irn0180 | |||
Person:position | Hamas Representative to Iran | eng | gb_hmt_sanctions | gb-hmt-16335 | |||
Person:programId | GB-IRAN | eng | gb_hmt_sanctions | gb-hmt-16335 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-45828 | |||
Person:programId | GB-IRAN | eng | gb_fcdo_sanctions | gb-fcdo-irn0180 | |||
Person:programId | AU-UNSC1373 | au_dfat_sanctions | au-dfat-7822-khaled-qaddoumi | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45828 | us_ofac_sdn | ofac-45828 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hMppu0p2rRHCVWfPF2zIViMSW-c | gb_coh_disqualified | gb-coh-hmppu0p2rrhcvwfpf2zivimsw-c | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1845 | ext_us_ofac_press_releases | ofac-pr-f9b161da16e6f6f1b43b21b2747aae0e51970280 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-b1473f0c260b3eec24fca82e6bb66bafe1a88808 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-45828 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-3c9228f19a716bcb6ad336490befeaa5ab87658f | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-3762e4a6a1f1e5131514c8f521774496368a8616 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-669b1b5b6c237998628cac7bac2741159315f72f | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-7822-khaled-qaddoumi | ||||
Person:topics | role.pol | wikidata | Q123003337 | ||||
Person:topics | sanction | us_trade_csl | ofac-45828 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-8c922588bcec8d7c1cb5fef933776352c7cec57f | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-49ce3c0f8fa377d7ba792212abcd17ae27911432 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-irn0180 | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-hmppu0p2rrhcvwfpf2zivimsw-c | ||||
Person:uniqueEntityId | RMBUE6PG3DB6 | eng | us_sam_exclusions | usgsa-3c9228f19a716bcb6ad336490befeaa5ab87658f | |||
Person:uniqueEntityId | M2X7EX9BLL48 | eng | us_sam_exclusions | usgsa-8c922588bcec8d7c1cb5fef933776352c7cec57f | |||
Person:uniqueEntityId | M2WRX1CYLTE5 | eng | us_sam_exclusions | usgsa-3762e4a6a1f1e5131514c8f521774496368a8616 | |||
Person:uniqueEntityId | M2ZMPY4WVB18 | eng | us_sam_exclusions | usgsa-669b1b5b6c237998628cac7bac2741159315f72f | |||
Person:uniqueEntityId | M7MQP47HANM7 | eng | us_sam_exclusions | usgsa-b1473f0c260b3eec24fca82e6bb66bafe1a88808 | |||
Person:wikidataId | Q123003337 | wikidata | Q123003337 | ||||