Lists › OFAC SDN › ofac_sdn-45828
Khaled QADDOUMI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 45828.
Programs
Names and aliases
| Khaled QADDOUMI | primary |
| Khaled GHODOMI | alias (strong) |
| Khaled AL-QADDUMI | alias (strong) |
| Khaled Farid Ahmed ASAAD | alias (strong) |
| Khalid AL-QADDUMI | alias (strong) |
Details
| Countries |  Iran  Jordan |
| Birth dates | 1970-01-01, 1970-10-08 |
| Birth places | Jordan |
| Addresses | Tehran Iran |
Remarks (as published)
(Linked To: HAMAS)
Same name on other lists
Khaled Qaddoumi (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.