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KQ

Khaled Qaddoumi

Sanctioned
Khaled al-Qaddumi
Type
person
Subtype
Country
Jordan
Date of birth
08/10/1970
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
IRN0180
Asset freezeDirector disqualificationTravel ban
2023-12-14activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Iran (Sanctions) Regulations 2023statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Khaled al-QaddumiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    IRN0180
    SHA-256
    812f8001ebd9507aabefeba461dc3a27c3e1fc28460cf621de0603fb9edf14da
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khalid al-QaddumiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    IRN0180
    SHA-256
    812f8001ebd9507aabefeba461dc3a27c3e1fc28460cf621de0603fb9edf14da
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khaled QaddoumiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    IRN0180
    SHA-256
    812f8001ebd9507aabefeba461dc3a27c3e1fc28460cf621de0603fb9edf14da
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khaled QadomiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    IRN0180
    SHA-256
    812f8001ebd9507aabefeba461dc3a27c3e1fc28460cf621de0603fb9edf14da
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khaled KaddoumiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    IRN0180
    SHA-256
    812f8001ebd9507aabefeba461dc3a27c3e1fc28460cf621de0603fb9edf14da
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • IRN0180UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    IRN0180
    SHA-256
    812f8001ebd9507aabefeba461dc3a27c3e1fc28460cf621de0603fb9edf14da
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 16335OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    IRN0180
    SHA-256
    812f8001ebd9507aabefeba461dc3a27c3e1fc28460cf621de0603fb9edf14da
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 08/10/1970Birth date
    Source not recordedOriginal record not linked

Places

  • JordanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • JordanBirth
    UKSL ↗
    Record provenance
    ID
    IRN0180
    SHA-256
    812f8001ebd9507aabefeba461dc3a27c3e1fc28460cf621de0603fb9edf14da
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JordanNationality
    UKSL ↗
    Record provenance
    ID
    IRN0180
    SHA-256
    812f8001ebd9507aabefeba461dc3a27c3e1fc28460cf621de0603fb9edf14da
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)