Khaled Qaddoumi

ifmat - Khaled Qaddoumi

Khaled Qaddoumi is a Jordanian national and longtime Hamas member who currently lives in Tehran serving as Hamas’s representative to Iran, and acting as a liaison between Hamas and the Iranian government

Country:

jordan  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Khaled Qaddoumi (Qaddoumi) is a Jordanian national and longtime Hamas member who currently lives in Tehran serving as Hamas’s representative to Iran, and acting as a liaison between Hamas and the Iranian government. Qaddoumi works to maintain strong relationships with Iran by attending delegation meetings with high-ranking Iranian officials and praising Iranian support for Hamas, including its provision of weapons.

Also Known As:
Arabic: خالد القدومي
AL-QADDUMI, Khaled
AL-QADDUMI, Khalid
ASAAD, Khaled Farid Ahmed
GHODOMI, Khaled

DOB:
08 Oct 1970

Country:
Jordan

Address:
Tehran, Iran

POB:
Jordan

Nationality:
Jordan

Identification Number:
9701027203 (Jordan)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on October 27, 2023 pursuant to Executive Order 13224, as amended, for having acted or purported to act for or on behalf of, directly or indirectly, Hamas;