QADDOUMI, Khaled SDN — Treasury

Specially Designated Nationals List · Individual · IR · view upstream ↗

Why on the list

(Linked To: HAMAS)

Programs

SDGT

Key facts

CSL entity number: 45828
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: IR
Aliases tracked: 4

Aliases / AKAs

GHODOMI, Khaled
AL-QADDUMI, Khaled
ASAAD, Khaled Farid Ahmed
AL-QADDUMI, Khalid

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