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Khaled Qaddoumi

Politician · Sanctioned entity

Khaled Qaddoumi is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Khaled Kaddoumi · Khaled Qaddoumi · Khaled Qadomi · Khaled al-Qaddumi · Khalid al-Qaddumi · 3 more...				[sources]
Other name	Khaled Al-Qaddumi · Khaled Farid Ahmed Asaad · Khaled Farid Ahmed Assad · Khaled Ghodomi · Khaled Kaddoumi · 6 more...				[sources]
Birth date	1970-01-01 · 1970-10-08				[sources]
Place of birth	Jordan				[sources]
Gender	male				[sources]
Nationality	Jordan				[sources]
Country	Iran · Jordan				[sources]
Citizenship	Jordan · Palestinian Territories				[sources]
Country of birth	Jordan				[sources]
First name	Khaled · Khalid · خالد				[sources]
ID Number	`9701027203`				[sources]
Last name	Asaad · Ghodomi · Kaddoumi · Qaddoumi · Qadomi · 2 more...				[sources]
Middle name	Farid Ahmed				[sources]
Wikidata ID	Q123003337				[sources]
Position	Hamas Representative to Iran				[sources]
Address	Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-10-27

Descriptions

Identification Number 9701027203 (Jordan).

— Australian Sanctions Consolidated List, 2024-01-23

Hamas representative to Tehran

— Wikidata non-official source, 2023-11-13

Relationships

Address
Full address	Country
Tehran · Tehran, Iran	Iran
Tehran	Iran

Clients
Client	Role	Start date	End date
Hamas	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`9701027203`	Jordan	Identification Number	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Iran	2023-12-14	-
Department of Foreign Affairs and Trade	1373 (2001)	2024-01-22	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2023-12-14	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: gb-fcdo-irn0180 · ofac-45828 · gb-hmt-16335 · au-dfat-7822-khaled-qaddoumi · ca-sema-12-khaled-qaddoumi

For experts: raw data explorer

Factsheet Descriptions Data sources

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