Statements: Khaled Qaddoumi

Canonical ID: Q123003337 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:id8bccb1c22ee222eef7f49ab74de0f89e78dec2fbengus_sam_exclusionsusgsa-s4mrvqpc2
Person:id34cb42a2a270720b73e31d4716fc1edf083d0df7engus_ofac_sdnofac-45828
Person:id4e375ff51f66112a188890e855656f593490bb47engus_sam_exclusionsusgsa-s4mrvqqlt
Person:id5dac95422e80e920802d47e3bc99ac314df69f88us_trade_cslofac-45828
Person:id793ff3f06863d1cb68797b1390930c59b628646denggb_coh_disqualifiedgb-coh-hmppu0p2rrhcvwfpf2zivimsw-c
Person:id9cdf71f3edbc5f5f41db5457dee7b5a89627c63fengus_sam_exclusionsusgsa-s4mrvqqlv
Person:idaf1dff7629093047ece83c37fe5756eacb0daed0engus_sam_exclusionsusgsa-s4mrvqgnl
Person:idca901a1fc62514fb7867edb4296ec376b7334bb3ext_us_ofac_press_releasesQ123003337
Person:id7e83b608acaf86e218e17e69ef3286899980202eau_dfat_sanctionsau-dfat-7822-khaled-qaddoumi
Person:id0b44e4e56f5ad6e4ce9ca2b7dc27fd3664fa8c45engus_sam_exclusionsusgsa-s4mrvqp9w
Person:id29bed995722055911821e1139bf5de5ba5dc3fabwikidataQ123003337
Person:id476ceae734f121bd645ecf413eb4cfa95f460984engus_sam_exclusionsusgsa-s4mrvqp9v
Person:id79a1a896487cbf8445aebf5f918504b2cb54d3cdenggb_fcdo_sanctionsgb-fcdo-irn0180
LegalEntity:id2a7739ae8e05c673852630a0ded01ff12da31d3atw_shtctw-shtc-49ce3c0f8fa377d7ba792212abcd17ae27911432
Person:ide0bb99f59f9350db829063bd82150e0ea2a8187aenggb_hmt_sanctionsgb-hmt-16335
Person:idb809a05218aa3002a6e65d48654a5ce1c6e233e2engus_sam_exclusionsusgsa-s4mrvqqn2
Person:id2f0714b0b273c7eaaf03e6af559d8ddd3f6ab6caenggb_hmt_sanctionsgb-hmt-16335
Person:id83ba4a093406e244b5ae1086bd37c3cf0de26aaaengus_sam_exclusionsusgsa-s4mrvqqlw
Person:idbc2ffa6d5d5af8d70b0183eab410dea67eb6df40enggb_hmt_sanctionsgb-hmt-16335
Person:id4dc16beac05ccf2b558181e6734f7cb0995ca7bfengus_sam_exclusionsusgsa-s4mrvqj1t
Person:idNumber9701027203engus_ofac_sdnofac-45828
Person:lastNameGHODOMIengus_sam_exclusionsusgsa-s4mrvqp9t
Person:lastNameQADDOUMIenggb_coh_disqualifiedgb-coh-hmppu0p2rrhcvwfpf2zivimsw-c
Person:lastNameAL-QADDUMIengus_sam_exclusionsusgsa-s4mrvqqn2
Person:lastNameal-Qaddumienggb_hmt_sanctionsgb-hmt-16335
Person:lastNameKaddoumienggb_hmt_sanctionsgb-hmt-16335
Person:lastNameQaddoumienggb_hmt_sanctionsgb-hmt-16335
Person:lastNameQadomienggb_hmt_sanctionsgb-hmt-16335
Person:lastNameQADDOUMIengus_sam_exclusionsusgsa-s4mrvqj1t
Person:lastNameASAADengus_sam_exclusionsusgsa-s4mrvqp9w
Person:lastNameAL-QADDUMIengus_sam_exclusionsusgsa-s4mrvqp9v
Person:lastNameAsaadengus_ofac_sdnofac-45828
Person:lastNameAL-QADDUMIengus_sam_exclusionsusgsa-s4mrvqpc2
Person:lastNameAL-QADDUMIengus_sam_exclusionsusgsa-s4mrvqqlv
Person:lastNameGhodomiengus_ofac_sdnofac-45828
Person:lastNameal-Qaddumiengus_ofac_sdnofac-45828
Person:lastNameGHODOMIengus_sam_exclusionsusgsa-s4mrvqqlt
Person:lastNameQaddoumiengus_ofac_sdnofac-45828
Person:lastNameالقدوميaraus_ofac_sdnofac-45828
Person:lastNameQADDOUMIengus_sam_exclusionsusgsa-s4mrvqgnl
Person:lastNameASAADengus_sam_exclusionsusgsa-s4mrvqqlw
Person:lastNameQaddoumienggb_fcdo_sanctionsgb-fcdo-irn0180
Person:lastNameKaddoumienggb_fcdo_sanctionsgb-fcdo-irn0180
Person:lastNameQadomienggb_fcdo_sanctionsgb-fcdo-irn0180
Person:lastNameal-Qaddumienggb_fcdo_sanctionsgb-fcdo-irn0180
Person:middleNameFarid Ahmedengus_ofac_sdnofac-45828
Person:modifiedAt2023-12-14enggb_hmt_sanctionsgb-hmt-16335
Person:nameKhaled Qadomienggb_fcdo_sanctionsgb-fcdo-irn0180
Person:nameخالد القدوميaraus_ofac_sdnofac-45828
Person:nameKhaled Qaddoumiengus_ofac_sdnofac-45828
Person:nameKHALED AL-QADDUMIengus_sam_exclusionsusgsa-s4mrvqp9v
LegalEntity:nameQADDOUMI, Khaledtw_shtctw-shtc-49ce3c0f8fa377d7ba792212abcd17ae27911432
Person:nameKHALED GHODOMIengus_sam_exclusionsusgsa-s4mrvqp9t
Person:nameKhaled QADDOUMIenggb_coh_disqualifiedgb-coh-hmppu0p2rrhcvwfpf2zivimsw-c
Person:nameKhaled Qaddoumienggb_fcdo_sanctionsgb-fcdo-irn0180
Person:nameKHALED QADDOUMIengus_sam_exclusionsusgsa-s4mrvqgnl
Person:nameKHALED FARID AHMED ASAADengus_sam_exclusionsusgsa-s4mrvqp9w
Person:nameKhaled Kaddoumienggb_fcdo_sanctionsgb-fcdo-irn0180
Person:nameQADDOUMI, Khaledus_trade_cslofac-45828
Person:nameKhaled al-Qaddumienggb_fcdo_sanctionsgb-fcdo-irn0180
Person:nameKhaled Qaddoumiengext_us_ofac_press_releasesQ123003337
Person:nameخالد القدومیfaswikidataQ123003337
Person:nameKHALID AL-QADDUMIengus_sam_exclusionsusgsa-s4mrvqpc2
Person:nameKHALED FARID AHMED ASAADengus_sam_exclusionsusgsa-s4mrvqqlw
Person:nameKhaled Qaddoumiau_dfat_sanctionsau-dfat-7822-khaled-qaddoumi
Person:nameKHALID AL-QADDUMIengus_sam_exclusionsusgsa-s4mrvqqn2
Person:nameKhaled Qaddoumienggb_hmt_sanctionsgb-hmt-16335
Person:nameKHALED GHODOMIengus_sam_exclusionsusgsa-s4mrvqqlt
Person:nameKHALED QADDOUMIengus_sam_exclusionsusgsa-s4mrvqj1t
Person:nameKhalid al-Qaddumienggb_fcdo_sanctionsgb-fcdo-irn0180
Person:nameKHALED AL-QADDUMIengus_sam_exclusionsusgsa-s4mrvqqlv
Person:nameKhalid al-QaddumiengwikidataQ123003337
Person:nationalityjoengus_ofac_sdnofac-45828
Person:nationalityjoengext_us_ofac_press_releasesQ123003337
Person:nationalityjoenggb_coh_disqualifiedgb-coh-hmppu0p2rrhcvwfpf2zivimsw-c
Person:nationalityjoenggb_fcdo_sanctionsgb-fcdo-irn0180
Person:nationalityjoenggb_hmt_sanctionsgb-hmt-16335
Person:notes(also KHALED QADDOUMI)engus_sam_exclusionsusgsa-s4mrvqqn2
Person:notesIdentification Number 9701027203 (Jordan).au_dfat_sanctionsau-dfat-7822-khaled-qaddoumi
Person:notes(also KHALED QADDOUMI)engus_sam_exclusionsusgsa-s4mrvqp9t
Person:notes(also KHALED QADDOUMI)engus_sam_exclusionsusgsa-s4mrvqpc2
Person:notes(also KHALED QADDOUMI)engus_sam_exclusionsusgsa-s4mrvqqlw
Person:notes(also KHALED QADDOUMI)engus_sam_exclusionsusgsa-s4mrvqp9w
Person:notes(also KHALED QADDOUMI)engus_sam_exclusionsusgsa-s4mrvqqlt
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)engus_sam_exclusionsusgsa-s4mrvqj1t
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-hmppu0p2rrhcvwfpf2zivimsw-c
Person:notes(also KHALED QADDOUMI)engus_sam_exclusionsusgsa-s4mrvqp9v
Person:notesHamas representative to TehranengwikidataQ123003337
Person:notes(also KHALED QADDOUMI)engus_sam_exclusionsusgsa-s4mrvqqlv
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-irn0180
Person:positionHamas Representative to Iranenggb_hmt_sanctionsgb-hmt-16335
Person:positionHamas Representative to Iranenggb_fcdo_sanctionsgb-fcdo-irn0180
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-irn0180
Person:programIdUS-TERRengus_ofac_sdnofac-45828
Person:programIdGB-IRANenggb_hmt_sanctionsgb-hmt-16335
Person:programIdAU-UNSC1373au_dfat_sanctionsau-dfat-7822-khaled-qaddoumi
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45828engus_ofac_sdnofac-45828
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1845engext_us_ofac_press_releasesQ123003337
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hMppu0p2rRHCVWfPF2zIViMSW-cenggb_coh_disqualifiedgb-coh-hmppu0p2rrhcvwfpf2zivimsw-c
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqlw
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