Khaled QADDOUMI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: HAMAS) |
| Date of publication | 27.10.2023 |
Names (5)
| Last name/Name | QADDOUMI |
|---|---|
| First name/Name | Khaled |
| Full name/Name | Khaled QADDOUMI |
| Type | Name |
| Last name/Name | GHODOMI |
|---|---|
| First name/Name | Khaled |
| Full name/Name | Khaled GHODOMI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-QADDUMI |
|---|---|
| First name/Name | Khaled |
| Full name/Name | Khaled AL-QADDUMI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ASAAD |
|---|---|
| First name/Name | Khaled Farid Ahmed |
| Full name/Name | Khaled Farid Ahmed ASAAD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-QADDUMI |
|---|---|
| First name/Name | Khalid |
| Full name/Name | Khalid AL-QADDUMI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Jordan |
|---|
Addresses (1)
| City | Tehran |
|---|---|
| Country | Iran, Islamic Republic of |
| Full address | Tehran, Iran |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Jordan |
|---|---|
| Country | Jordan |
Identification documents (2)
| Type | Identification Number: 9701027203 |
|---|---|
| Country | Jordan |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.04.2025. 05:15
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