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:id`	8decafad13da55145dfdcdd8baa809cbba74ff2a		gb_fcdo_sanctions	`gb-fcdo-irn0180`	2026-01-09
`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`	46f91f6404bb1104792bdfb8c48fa0854fb460c6		gb_fcdo_sanctions	`gb-fcdo-irn0180`	2026-01-09
`LegalEntity:id`	2a7739ae8e05c673852630a0ded01ff12da31d3a		tw_shtc	`tw-shtc-49ce3c0f8fa377d7ba792212abcd17ae27911432`	2025-08-09
`Person:id`	5dac95422e80e920802d47e3bc99ac314df69f88		us_trade_csl	`ofac-45828`	2026-01-06
`Person:id`	1d9937a6ca3a0ffa4431f63487d589c350717bf8		wikidata	`Q123003337`	2026-01-06
`Person:id`	f42c064bbfd0247f94f8f36cc5605dabb8df4842		us_ofac_sdn	`ofac-45828`	2026-01-06
`Person:id`	37493d66d7a8f3623caa005cd4caa963a40cf24b		us_sam_exclusions	`usgsa-s4mrvqpc2`	2026-01-06
`Person:id`	d407ac131ade4bd2ff2a2940ad256f6365fc6c2b		us_sam_exclusions	`usgsa-s4mrvqp9w`	2026-01-06
`Person:id`	7b1ebb22962d29ae28ea125fab85de6e65f1f76f		us_sam_exclusions	`usgsa-s4mrvqqn2`	2026-01-06
`Person:id`	7e83b608acaf86e218e17e69ef3286899980202e		au_dfat_sanctions	`au-dfat-7822-khaled-qaddoumi`	2025-11-06
`Person:id`	8a8737bd7d0e3c391bd802a96b36ac9902e64f2c		us_sam_exclusions	`usgsa-s4mrvqqlt`	2026-01-06
`Person:id`	0d04856b3bb29e3f72f436bfe542a18612dc2b67		us_sam_exclusions	`usgsa-s4mrvqj1t`	2026-01-06
`Person:id`	4bb64fca44b9f5fb812821f331225d1bfa2cbd6b		gb_hmt_sanctions	`gb-hmt-16335`	2025-07-28
`Person:id`	838345ec7e25639fa2aa34c935efb060f630f1d2		gb_hmt_sanctions	`gb-hmt-16335`	2025-07-28
`Person:id`	8ca0240fae703b24c18255bf2663d5a57040fd8a		us_sam_exclusions	`usgsa-s4mrvqp9t`	2026-01-06
`Person:id`	bc2ffa6d5d5af8d70b0183eab410dea67eb6df40		gb_hmt_sanctions	`gb-hmt-16335`	2025-07-28
`Person:id`	2f0714b0b273c7eaaf03e6af559d8ddd3f6ab6ca		gb_hmt_sanctions	`gb-hmt-16335`	2025-07-28
`Person:id`	e0bb99f59f9350db829063bd82150e0ea2a8187a		gb_hmt_sanctions	`gb-hmt-16335`	2025-07-28
`Person:id`	4382567257e3944235ce665cb48d65a81451d66d		us_sam_exclusions	`usgsa-s4mrvqqlv`	2026-01-06
`Person:id`	ba276531d95eb1f5a7625b63bbd3ebd7420258ba		us_sam_exclusions	`usgsa-s4mrvqp9v`	2026-01-06
`Person:id`	7949a98db3b38d95f88502cebb2a347772cd3f22		us_sam_exclusions	`usgsa-s4mrvqgnl`	2026-01-06
`Person:id`	0ab63b7a42bba568a6ecff358d820d8f77314b8a		gb_coh_disqualified	`gb-coh-hmppu0p2rrhcvwfpf2zivimsw-c`	2026-01-06
`Person:id`	75ebe9b942aab44ed8d47f691066dc5fe2062fd2		us_sam_exclusions	`usgsa-s4mrvqqlw`	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`	Qaddoumi	eng	us_ofac_sdn	`ofac-45828`	2023-10-27
`Person:lastName`	Qadomi	eng	gb_hmt_sanctions	`gb-hmt-16335`	2023-12-14
`Person:lastName`	GHODOMI	eng	us_sam_exclusions	`usgsa-s4mrvqp9t`	2025-02-16
`Person:lastName`	AL-QADDUMI	eng	us_sam_exclusions	`usgsa-s4mrvqqn2`	2025-02-16
`Person:lastName`	AL-QADDUMI	eng	us_sam_exclusions	`usgsa-s4mrvqpc2`	2025-02-16
`Person:lastName`	QADDOUMI	eng	us_sam_exclusions	`usgsa-s4mrvqgnl`	2025-02-15
`Person:lastName`	QADDOUMI	eng	us_sam_exclusions	`usgsa-s4mrvqj1t`	2025-02-15
`Person:lastName`	Ghodomi	eng	us_ofac_sdn	`ofac-45828`	2023-10-27
`Person:lastName`	AL-QADDUMI	eng	us_sam_exclusions	`usgsa-s4mrvqqlv`	2025-02-16
`Person:lastName`	AL-QADDUMI	eng	us_sam_exclusions	`usgsa-s4mrvqp9v`	2025-02-16
`Person:lastName`	Kaddoumi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0180`	2024-05-09
`Person:lastName`	Asaad	eng	us_ofac_sdn	`ofac-45828`	2023-10-27
`Person:lastName`	QADDOUMI	eng	gb_coh_disqualified	`gb-coh-hmppu0p2rrhcvwfpf2zivimsw-c`	2025-07-26
`Person:lastName`	al-Qaddumi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0180`	2024-05-09
`Person:lastName`	Qaddoumi	eng	gb_hmt_sanctions	`gb-hmt-16335`	2023-12-14
`Person:lastName`	ASAAD	eng	us_sam_exclusions	`usgsa-s4mrvqp9w`	2025-02-16
`Person:lastName`	al-Qaddumi	eng	gb_hmt_sanctions	`gb-hmt-16335`	2023-12-14
`Person:lastName`	القدومي	ara	us_ofac_sdn	`ofac-45828`	2023-10-27
`Person:lastName`	ASAAD	eng	us_sam_exclusions	`usgsa-s4mrvqqlw`	2025-02-16
`Person:lastName`	Qadomi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0180`	2024-05-09
`Person:lastName`	GHODOMI	eng	us_sam_exclusions	`usgsa-s4mrvqqlt`	2025-02-16
`Person:lastName`	Qaddoumi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0180`	2024-05-09
`Person:lastName`	Kaddoumi	eng	gb_hmt_sanctions	`gb-hmt-16335`	2023-12-14
`Person:middleName`	Farid Ahmed	eng	us_ofac_sdn	`ofac-45828`	2024-10-11
`Person:modifiedAt`	2023-12-14		gb_hmt_sanctions	`gb-hmt-16335`	2024-10-14
`Person:name`	Khaled QADDOUMI	eng	gb_coh_disqualified	`gb-coh-hmppu0p2rrhcvwfpf2zivimsw-c`	2025-07-26
`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:name`	Khalid al-Qaddumi	eng	wikidata	`Q123003337`	2023-11-13
`Person:name`	خالد القدومی	fas	wikidata	`Q123003337`	2024-01-31
`Person:name`	Khaled Kaddoumi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0180`	2024-05-09
`Person:name`	Khaled Qaddoumi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0180`	2024-05-09
`Person:name`	Khaled al-Qaddumi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0180`	2024-05-09
`Person:name`	Khalid al-Qaddumi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0180`	2024-05-09
`Person:name`	Khaled Qadomi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0180`	2024-05-09
`LegalEntity:name`	QADDOUMI, Khaled		tw_shtc	`tw-shtc-49ce3c0f8fa377d7ba792212abcd17ae27911432`	2025-08-09
`Person:name`	QADDOUMI, Khaled		us_trade_csl	`ofac-45828`	2024-05-07
`Person:name`	Khaled Qaddoumi		au_dfat_sanctions	`au-dfat-7822-khaled-qaddoumi`	2024-01-23
`Person:name`	Khaled Qaddoumi	eng	gb_hmt_sanctions	`gb-hmt-16335`	2023-12-14
`Person:name`	KHALED AL-QADDUMI	eng	us_sam_exclusions	`usgsa-s4mrvqp9v`	2025-02-16
`Person:name`	KHALED AL-QADDUMI	eng	us_sam_exclusions	`usgsa-s4mrvqqlv`	2025-02-16
`Person:name`	KHALED GHODOMI	eng	us_sam_exclusions	`usgsa-s4mrvqp9t`	2025-02-16
`Person:name`	KHALED GHODOMI	eng	us_sam_exclusions	`usgsa-s4mrvqqlt`	2025-02-16
`Person:name`	KHALED QADDOUMI	eng	us_sam_exclusions	`usgsa-s4mrvqgnl`	2025-02-15
`Person:name`	KHALED QADDOUMI	eng	us_sam_exclusions	`usgsa-s4mrvqj1t`	2025-02-15
`Person:name`	KHALED FARID AHMED ASAAD	eng	us_sam_exclusions	`usgsa-s4mrvqp9w`	2025-02-16
`Person:name`	KHALED FARID AHMED ASAAD	eng	us_sam_exclusions	`usgsa-s4mrvqqlw`	2025-02-16
`Person:name`	KHALID AL-QADDUMI	eng	us_sam_exclusions	`usgsa-s4mrvqpc2`	2025-02-16
`Person:name`	KHALID AL-QADDUMI	eng	us_sam_exclusions	`usgsa-s4mrvqqn2`	2025-02-16
`Person:nationality`	jo		gb_hmt_sanctions	`gb-hmt-16335`	2023-12-14
`Person:nationality`	jo		gb_fcdo_sanctions	`gb-fcdo-irn0180`	2026-01-08
`Person:nationality`	jo		us_ofac_sdn	`ofac-45828`	2023-10-27
`Person:nationality`	jo		gb_coh_disqualified	`gb-coh-hmppu0p2rrhcvwfpf2zivimsw-c`	2025-07-26
`Person:notes`	(also KHALED QADDOUMI)	eng	us_sam_exclusions	`usgsa-s4mrvqqlt`	2025-07-23
`Person:notes`	(also KHALED GHODOMI, KHALED AL-QADDUMI, KHALED FARID AHMED ASAAD, KHALID AL-QADDUMI, KHALED GHODOMI, KHALED AL-QADDUMI, KHALED FARID AHMED ASAAD, KHALID AL-QADDUMI)	eng	us_sam_exclusions	`usgsa-s4mrvqj1t`	2025-07-23
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-hmppu0p2rrhcvwfpf2zivimsw-c`	2025-07-26
`Person:notes`	(also KHALED QADDOUMI)	eng	us_sam_exclusions	`usgsa-s4mrvqp9w`	2025-07-23
`Person:notes`	(also KHALED QADDOUMI)	eng	us_sam_exclusions	`usgsa-s4mrvqqn2`	2025-07-23
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-irn0180`	2025-04-09
`Person:notes`	(also KHALED QADDOUMI)	eng	us_sam_exclusions	`usgsa-s4mrvqqlw`	2025-07-23
`Person:notes`	(also KHALED QADDOUMI)	eng	us_sam_exclusions	`usgsa-s4mrvqp9v`	2025-07-23
`Person:notes`	(also KHALED QADDOUMI)	eng	us_sam_exclusions	`usgsa-s4mrvqpc2`	2025-07-23
`Person:notes`	Identification Number 9701027203 (Jordan).		au_dfat_sanctions	`au-dfat-7822-khaled-qaddoumi`	2024-01-23
`Person:notes`	(also KHALED QADDOUMI)	eng	us_sam_exclusions	`usgsa-s4mrvqqlv`	2025-07-23
`Person:notes`	(also KHALED QADDOUMI)	eng	us_sam_exclusions	`usgsa-s4mrvqp9t`	2025-07-23
`Person:notes`	Hamas representative to Tehran	eng	wikidata	`Q123003337`	2023-11-13
`Person:position`	Hamas Representative to Iran	eng	gb_fcdo_sanctions	`gb-fcdo-irn0180`	2026-01-08
`Person:position`	Hamas Representative to Iran	eng	gb_hmt_sanctions	`gb-hmt-16335`	2025-01-15
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-45828`	2025-06-02
`Person:programId`	GB-IRAN	eng	gb_fcdo_sanctions	`gb-fcdo-irn0180`	2026-01-02
`Person:programId`	GB-IRAN	eng	gb_hmt_sanctions	`gb-hmt-16335`	2025-07-28
`Person:programId`	AU-UNSC1373		au_dfat_sanctions	`au-dfat-7822-khaled-qaddoumi`	2025-10-17
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hMppu0p2rRHCVWfPF2zIViMSW-c		gb_coh_disqualified	`gb-coh-hmppu0p2rrhcvwfpf2zivimsw-c`	2025-07-26

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