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Khaled Qaddoumi

⚠ Sanctioned · 2 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Nationality
Jordan
Date of birth
1970-10-08T00:00:00.000Z
Place of birth
Jordan
Role
Hamas Representative to Iran

Also known as

Aliases
Khaled al-Qaddumi · Khaled AL-QADDUMI · Khaled Farid Ahmed ASAAD · Khaled GHODOMI · Khaled Kaddoumi · Khaled Qaddoumi · Khaled QADDOUMI · Khaled Qadomi · Khalid al-Qaddumi · Khalid AL-QADDUMI

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Iran UK Sanctions List: Iran (IRN0180) Iran 14/12/2023 source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism source ↗

Listed on · 3

UK_OFSIOFAC_SDNGB_FCDO_SANCTIONS
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Khaled Qaddoumi sanctioned?

Yes. Khaled Qaddoumi (individual) is subject to 2 active sanctions designations from UK OFSI, OFAC SDN, the earliest dated 2023-12-14T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Khaled Qaddoumi?

Khaled Qaddoumi is listed by UK OFSI, OFAC SDN under programs UK-Iran, SDGT. See the designations for the issuing authority and source URL of each.

When was Khaled Qaddoumi first sanctioned?

The earliest active designation amisanctioned indexes is dated 2023-12-14T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Khaled Qaddoumi is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.