Khaled Qaddoumi
Sanctioned entityBorn 1 Jan 1970 (56 years old),Jordan. Named in 9 sanctions listings.
Summary
Identification Number 9701027203 (Jordan).
The Director Disqualification Sanction was imposed on 09/04/2025.
(also Khaled QADDOUMI)
(also Khalid AL-QADDUMI, Khaled Farid Ahmed ASAAD, Khaled AL-QADDUMI, Khaled GHODOMI, Khalid AL-QADDUMI, Khaled Farid Ahmed ASAAD, Khaled AL-QADDUMI, Khaled GHODOMI)
Sanctions and listings9
- Listed
- 14 Feb 2025
- Effective
- 27 Oct 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 14 Feb 2025
- Effective
- 27 Oct 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 14 Feb 2025
- Effective
- 27 Oct 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 9 May 2024
Special Economic Measures Act - Hamas Terrorist Attacks
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Part 1
Programme CA-SEMAReference 12international.gc.cainternational.gc.ca
- Effective
- 14 Dec 2023
UK sanctions relating to Iran - The Iran (Sanctions) Regulations 2023
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, travel ban and asset freeze
Khaled QADDOUMI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: QADDOUMI is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely threatening, planning or conducting activity which is intended to cause the destabilisation of Israel.
Programme GB-IRANReference IRN0180Reference 16335Last updated 9 Apr 2025gov.ukgov.uk
Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime - 1373 (2001)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2024
Programme AU-UNSC1373Last updated 22 Jan 2024dfat.gov.audfat.gov.au
- Listed
- 13 Feb 2025
- Effective
- 27 Oct 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Oct 2023
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 45828treasury.govofac.treasury.gov
- Listed
- 14 Feb 2025
- Effective
- 27 Oct 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Positions held1
Period not retained
Hamas Representative to Iran
Connections1
Other links1
- HamasSanctionedTerrorismDebarredExport controlledAgent for"Acting for or on behalf of"United StatesPalestine
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 9701027203 | |
| Identification number | 9701027203 | Jordan |
Other names18
Also known as18
Addresses3
TEHRAN
Tehran, Iran
Tehran Iran
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