OFAC UID 45828 · SDN · Individual
Khaled QADDOUMI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Oct 27, 2023
Also known as
- Khaled GHODOMI · a.k.a.
- Khaled AL-QADDUMI · a.k.a.
- Khaled Farid Ahmed ASAAD · a.k.a.
- Khalid AL-QADDUMI · a.k.a.
Addresses
- Tehran Iran
Identifiers
- Identification Number: 9701027203 (Jordan)
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: HAMAS)