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`	6b4f24a675d819130896b17dfc76687c92857c3e		gb_hmt_sanctions	`gb-hmt-16335`	2026-01-28
`Person:id`	4dcf5b52e56ee780bd6112df4f310a377c06191b		gb_hmt_sanctions	`gb-hmt-16335`	2026-01-28
`Person:id`	1a3908e939695c6799d451122d0cf3a54409d7fd		gb_hmt_sanctions	`gb-hmt-16335`	2026-01-28
`Person:idNumber`	9701027203	eng	us_ofac_sdn	`ofac-45828`	2023-10-27
`Person:lastName`	AL-QADDUMI	eng	us_sam_exclusions	`usgsa-8c922588bcec8d7c1cb5fef933776352c7cec57f`	2026-03-30
`Person:lastName`	QADDOUMI	eng	gb_coh_disqualified	`gb-coh-hmppu0p2rrhcvwfpf2zivimsw-c`	2025-07-26
`Person:lastName`	GHODOMI	eng	us_sam_exclusions	`usgsa-3762e4a6a1f1e5131514c8f521774496368a8616`	2026-03-30
`Person:lastName`	Qadomi	eng	gb_hmt_sanctions	`gb-hmt-16335`	2023-12-14
`Person:lastName`	Qaddoumi	eng	us_ofac_sdn	`ofac-45828`	2023-10-27
`Person:lastName`	al-Qaddumi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0180`	2024-05-09
`Person:lastName`	Kaddoumi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0180`	2024-05-09
`Person:lastName`	القدومي	ara	us_ofac_sdn	`ofac-45828`	2023-10-27
`Person:lastName`	al-Qaddumi	eng	us_ofac_sdn	`ofac-45828`	2023-10-27
`Person:lastName`	Asaad	eng	us_ofac_sdn	`ofac-45828`	2023-10-27
`Person:lastName`	Qadomi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0180`	2024-05-09
`Person:lastName`	Qaddoumi	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`	AL-QADDUMI	eng	us_sam_exclusions	`usgsa-b1473f0c260b3eec24fca82e6bb66bafe1a88808`	2026-03-30
`Person:lastName`	QADDOUMI	eng	us_sam_exclusions	`usgsa-3c9228f19a716bcb6ad336490befeaa5ab87658f`	2026-03-30
`Person:lastName`	Kaddoumi	eng	gb_hmt_sanctions	`gb-hmt-16335`	2023-12-14
`Person:lastName`	ASAAD	eng	us_sam_exclusions	`usgsa-669b1b5b6c237998628cac7bac2741159315f72f`	2026-03-30
`Person:lastName`	Ghodomi	eng	us_ofac_sdn	`ofac-45828`	2023-10-27
`Person:lastName`	al-Qaddumi	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	us_ofac_sdn	`ofac-45828`	2023-10-27
`Person:name`	Khaled Farid Ahmed ASAAD	eng	us_sam_exclusions	`usgsa-669b1b5b6c237998628cac7bac2741159315f72f`	2026-03-30
`Person:name`	خالد القدومي	ara	us_ofac_sdn	`ofac-45828`	2023-10-27
`Person:name`	Khaled QADDOUMI	eng	us_sam_exclusions	`usgsa-3c9228f19a716bcb6ad336490befeaa5ab87658f`	2026-03-30
`Person:name`	Khaled GHODOMI	eng	us_sam_exclusions	`usgsa-3762e4a6a1f1e5131514c8f521774496368a8616`	2026-03-30
`Person:name`	Khaled AL-QADDUMI	eng	us_sam_exclusions	`usgsa-8c922588bcec8d7c1cb5fef933776352c7cec57f`	2026-03-30
`Person:name`	Khalid al-Qaddumi	eng	wikidata	`Q123003337`	2023-11-13
`Person:name`	خالد القدومی	fas	wikidata	`Q123003337`	2024-01-31
`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 Qadomi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0180`	2024-05-09
`Person:name`	Khaled Qaddoumi	eng	ext_us_ofac_press_releases	`ofac-pr-f9b161da16e6f6f1b43b21b2747aae0e51970280`	2026-02-23
`Person:name`	Khalid AL-QADDUMI	eng	us_sam_exclusions	`usgsa-b1473f0c260b3eec24fca82e6bb66bafe1a88808`	2026-03-30
`LegalEntity:name`	QADDOUMI, Khaled		tw_shtc	`tw-shtc-49ce3c0f8fa377d7ba792212abcd17ae27911432`	2025-08-09
`Person:name`	Khaled al-Qaddumi	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 Qaddoumi	eng	gb_hmt_sanctions	`gb-hmt-16335`	2023-12-14
`Person:name`	Khaled Kaddoumi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0180`	2024-05-09
`Person:name`	Khaled QADDOUMI	eng	gb_coh_disqualified	`gb-coh-hmppu0p2rrhcvwfpf2zivimsw-c`	2025-07-26
`Person:name`	Khalid al-Qaddumi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0180`	2024-05-09
`Person:nationality`	jo		gb_fcdo_sanctions	`gb-fcdo-irn0180`	2026-01-08
`Person:nationality`	jo		gb_hmt_sanctions	`gb-hmt-16335`	2023-12-14
`Person:nationality`	jo		gb_coh_disqualified	`gb-coh-hmppu0p2rrhcvwfpf2zivimsw-c`	2025-07-26
`Person:nationality`	jo		us_ofac_sdn	`ofac-45828`	2023-10-27
`Person:nationality`	jo		ext_us_ofac_press_releases	`ofac-pr-f9b161da16e6f6f1b43b21b2747aae0e51970280`	2026-02-23
`Person:notes`	(also Khaled QADDOUMI )	eng	us_sam_exclusions	`usgsa-669b1b5b6c237998628cac7bac2741159315f72f`	2026-03-30
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-irn0180`	2025-04-09
`Person:notes`	Hamas representative to Tehran	eng	wikidata	`Q123003337`	2023-11-13
`Person:notes`	(also Khaled QADDOUMI )	eng	us_sam_exclusions	`usgsa-b1473f0c260b3eec24fca82e6bb66bafe1a88808`	2026-03-30
`Person:notes`	Identification Number 9701027203 (Jordan).		au_dfat_sanctions	`au-dfat-7822-khaled-qaddoumi`	2024-01-23
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-hmppu0p2rrhcvwfpf2zivimsw-c`	2025-07-26
`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`	2026-05-13
`Person:notes`	(also Khaled QADDOUMI )	eng	us_sam_exclusions	`usgsa-3762e4a6a1f1e5131514c8f521774496368a8616`	2026-03-30
`Person:notes`	(also Khaled QADDOUMI )	eng	us_sam_exclusions	`usgsa-8c922588bcec8d7c1cb5fef933776352c7cec57f`	2026-03-30
`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`	GB-IRAN	eng	gb_hmt_sanctions	`gb-hmt-16335`	2025-07-28
`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`	AU-UNSC1373		au_dfat_sanctions	`au-dfat-7822-khaled-qaddoumi`	2025-10-17
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45828		us_ofac_sdn	`ofac-45828`	2023-10-27
`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
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1845		ext_us_ofac_press_releases	`ofac-pr-f9b161da16e6f6f1b43b21b2747aae0e51970280`	2026-02-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-b1473f0c260b3eec24fca82e6bb66bafe1a88808`	2026-03-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-45828`	2023-10-27
`Person:topics`	debarment		us_sam_exclusions	`usgsa-3c9228f19a716bcb6ad336490befeaa5ab87658f`	2026-03-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-3762e4a6a1f1e5131514c8f521774496368a8616`	2026-03-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-669b1b5b6c237998628cac7bac2741159315f72f`	2026-03-30
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7822-khaled-qaddoumi`	2024-01-23
`Person:topics`	role.pol		wikidata	`Q123003337`	2026-03-16
`Person:topics`	sanction		us_trade_csl	`ofac-45828`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-8c922588bcec8d7c1cb5fef933776352c7cec57f`	2026-03-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-49ce3c0f8fa377d7ba792212abcd17ae27911432`	2025-08-09
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-irn0180`	2024-05-09
`Person:topics`	corp.disqual		gb_coh_disqualified	`gb-coh-hmppu0p2rrhcvwfpf2zivimsw-c`	2025-07-26
`Person:uniqueEntityId`	RMBUE6PG3DB6	eng	us_sam_exclusions	`usgsa-3c9228f19a716bcb6ad336490befeaa5ab87658f`	2026-03-30
`Person:uniqueEntityId`	M2X7EX9BLL48	eng	us_sam_exclusions	`usgsa-8c922588bcec8d7c1cb5fef933776352c7cec57f`	2026-03-30
`Person:uniqueEntityId`	M2WRX1CYLTE5	eng	us_sam_exclusions	`usgsa-3762e4a6a1f1e5131514c8f521774496368a8616`	2026-03-30
`Person:uniqueEntityId`	M2ZMPY4WVB18	eng	us_sam_exclusions	`usgsa-669b1b5b6c237998628cac7bac2741159315f72f`	2026-03-30
`Person:uniqueEntityId`	M7MQP47HANM7	eng	us_sam_exclusions	`usgsa-b1473f0c260b3eec24fca82e6bb66bafe1a88808`	2026-03-30
`Person:wikidataId`	Q123003337		wikidata	`Q123003337`	2023-11-13

Previous
101 - 186 of 186
Next