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:lastName`	Qadomi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0180`	2024-05-09
`Person:lastName`	al-Qaddumi	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`	Kaddoumi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0180`	2024-05-09
`Person:lastName`	al-Qaddumi	eng	gb_hmt_sanctions	`gb-hmt-16335`	2023-12-14
`Person:lastName`	Kaddoumi	eng	gb_hmt_sanctions	`gb-hmt-16335`	2023-12-14
`Person:lastName`	Qaddoumi	eng	gb_hmt_sanctions	`gb-hmt-16335`	2023-12-14
`Person:lastName`	Qadomi	eng	gb_hmt_sanctions	`gb-hmt-16335`	2023-12-14
`Person:lastName`	al-Qaddumi	eng	us_ofac_sdn	`ofac-45828`	2023-10-27
`Person:lastName`	القدومي	ara	us_ofac_sdn	`ofac-45828`	2023-10-27
`Person:lastName`	Qaddoumi	eng	us_ofac_sdn	`ofac-45828`	2023-10-27
`Person:lastName`	Asaad	eng	us_ofac_sdn	`ofac-45828`	2023-10-27
`Person:lastName`	Ghodomi	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	us_sam_exclusions	`usgsa-s4mrvqp9v`	2025-02-16
`Person:lastName`	AL-QADDUMI	eng	us_sam_exclusions	`usgsa-s4mrvqqlv`	2025-02-16
`Person:lastName`	GHODOMI	eng	us_sam_exclusions	`usgsa-s4mrvqp9t`	2025-02-16
`Person:lastName`	GHODOMI	eng	us_sam_exclusions	`usgsa-s4mrvqqlt`	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`	ASAAD	eng	us_sam_exclusions	`usgsa-s4mrvqp9w`	2025-02-16
`Person:lastName`	ASAAD	eng	us_sam_exclusions	`usgsa-s4mrvqqlw`	2025-02-16
`Person:lastName`	AL-QADDUMI	eng	us_sam_exclusions	`usgsa-s4mrvqpc2`	2025-02-16
`Person:lastName`	AL-QADDUMI	eng	us_sam_exclusions	`usgsa-s4mrvqqn2`	2025-02-16

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