KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
QK

Qaddoumi Khaled

Sanctioned
al-Qaddumi Khaled
Type
person
Subtype
Country
Iran
Date of birth
1970-10-08; 1970-01-01
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
45828
Asset freeze
2023-10-27activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

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

  • Qaddoumi KhaledPrimary name
    OFAC ↗
    Record provenance
    ID
    45828
    SHA-256
    93d32b33b0e97f8666a62cd93d93ae6fefde239775996189648050f6ade0a6de
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Qaddumi KhalidAlias
    OFAC ↗
    Record provenance
    ID
    45828
    SHA-256
    93d32b33b0e97f8666a62cd93d93ae6fefde239775996189648050f6ade0a6de
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Qaddumi KhaledAlias
    OFAC ↗
    Record provenance
    ID
    45828
    SHA-256
    93d32b33b0e97f8666a62cd93d93ae6fefde239775996189648050f6ade0a6de
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ghodomi KhaledAlias
    OFAC ↗
    Record provenance
    ID
    45828
    SHA-256
    93d32b33b0e97f8666a62cd93d93ae6fefde239775996189648050f6ade0a6de
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • القدومي خالدAlias
    OFAC ↗
    Record provenance
    ID
    45828
    SHA-256
    93d32b33b0e97f8666a62cd93d93ae6fefde239775996189648050f6ade0a6de
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Asaad Khaled Farid AhmedAlias
    OFAC ↗
    Record provenance
    ID
    45828
    SHA-256
    93d32b33b0e97f8666a62cd93d93ae6fefde239775996189648050f6ade0a6de
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 45828OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    45828
    SHA-256
    0a941c0d70b5e3174bcdf4004f38eb60534aa79414a296781a8ee81da84dfb2c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 9701027203IDENTIFICATION_NUMBER
    Country: Jordan
    OFAC ↗
    Record provenance
    ID
    45828
    SHA-256
    0a941c0d70b5e3174bcdf4004f38eb60534aa79414a296781a8ee81da84dfb2c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1970-10-08; 1970-01-01Birth date
    Source not recordedOriginal record not linked

Places

  • JordanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    OFAC ↗
    Record provenance
    ID
    45828
    SHA-256
    93d32b33b0e97f8666a62cd93d93ae6fefde239775996189648050f6ade0a6de
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)