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: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`	Khaled QADDOUMI	eng	gb_coh_disqualified	`gb-coh-hmppu0p2rrhcvwfpf2zivimsw-c`	2025-07-26
`Person:name`	Khaled Qadomi	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`	Khalid al-Qaddumi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0180`	2024-05-09
`Person:name`	Khaled Kaddoumi	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`	QADDOUMI, Khaled		us_trade_csl	`ofac-45828`	2024-05-07
`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:name`	Khaled Qaddoumi		au_dfat_sanctions	`au-dfat-7822-khaled-qaddoumi`	2024-01-23
`LegalEntity:name`	QADDOUMI, Khaled		tw_shtc	`tw-shtc-49ce3c0f8fa377d7ba792212abcd17ae27911432`	2025-08-09
`Person:name`	Khaled Qaddoumi	eng	gb_hmt_sanctions	`gb-hmt-16335`	2023-12-14
`Person:name`	Khalid al-Qaddumi	eng	wikidata	`Q123003337`	2023-11-13
`Person:name`	خالد القدومی	fas	wikidata	`Q123003337`	2024-01-31

Previous
1 - 24 of 24
Next