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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Khaled ALQADDUMI

Date of Birth: 1970-10-08

Type: individual

Updated: 2026-10-31 18:08:58

Accuracy: 90

Information:

Position: Hamas Representative to Iran
Nationality: Jordan
Birthplace: Jordan
Regime: Iran
Info: (UK Sanctions List Ref):IRN0180. (UK Statement of Reasons):Khaled QADDOUMI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: QADDOUMI is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely threatening, planning or conducting activity which is intended to cause the destabilisation of Israel.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ALQADDUMI Khaled

Date of Birth: 1970-10-08

Type: individual

Updated: 2026-10-31 18:08:58

Accuracy: 75

Information:

Source record: ofac/45828
uid: 45828
firstName: Khaled
lastName: QADDOUMI
sdnType: Individual
remarks: (Linked To: HAMAS)
programList/program: SDGT
idList/id[35575]/uid: 35575
idList/id[35575]/idType: Identification Number
idList/id[35575]/idNumber: 9701027203
idList/id[35575]/idCountry: Jordan
idList/id[166568]/uid: 166568
idList/id[166568]/idType: Gender
idList/id[166568]/idNumber: Male
idList/id[166531]/uid: 166531
idList/id[166531]/idType: Secondary sanctions risk:
idList/id[166531]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[70814]/uid: 70814
akaList/aka[70814]/type: a.k.a.
akaList/aka[70814]/category: strong
akaList/aka[70814]/lastName: GHODOMI
akaList/aka[70814]/firstName: Khaled
akaList/aka[70815]/uid: 70815
akaList/aka[70815]/type: a.k.a.
akaList/aka[70815]/category: strong
akaList/aka[70815]/lastName: AL-QADDUMI
akaList/aka[70815]/firstName: Khaled
akaList/aka[70817]/uid: 70817
akaList/aka[70817]/type: a.k.a.
akaList/aka[70817]/category: strong
akaList/aka[70817]/lastName: ASAAD
akaList/aka[70817]/firstName: Khaled Farid Ahmed
akaList/aka[71070]/uid: 71070
akaList/aka[71070]/type: a.k.a.
akaList/aka[71070]/category: strong
akaList/aka[71070]/lastName: AL-QADDUMI
akaList/aka[71070]/firstName: Khalid
addressList/address[68190]/uid: 68190
addressList/address[68190]/city: Tehran
addressList/address[68190]/country: Iran
nationalityList/nationality[66451]/uid: 66451
nationalityList/nationality[66451]/country: Jordan
nationalityList/nationality[66451]/mainEntry: true
dateOfBirthList/dateOfBirthItem[66644]/uid: 66644
dateOfBirthList/dateOfBirthItem[66644]/dateOfBirth: 08 Oct 1970
dateOfBirthList/dateOfBirthItem[66644]/mainEntry: true
dateOfBirthList/dateOfBirthItem[66656]/uid: 66656
dateOfBirthList/dateOfBirthItem[66656]/dateOfBirth: 01 Jan 1970
dateOfBirthList/dateOfBirthItem[66656]/mainEntry: false
placeOfBirthList/placeOfBirthItem[66646]/uid: 66646
placeOfBirthList/placeOfBirthItem[66646]/placeOfBirth: Jordan
placeOfBirthList/placeOfBirthItem[66646]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALQADDUMI Khaled

Date of Birth: 1970-01-01

Type: individual

Updated: 2026-10-31 18:08:58

Accuracy: 75

Information:

Source record: ofac/45828
uid: 45828
firstName: Khaled
lastName: QADDOUMI
sdnType: Individual
remarks: (Linked To: HAMAS)
programList/program: SDGT
idList/id[35575]/uid: 35575
idList/id[35575]/idType: Identification Number
idList/id[35575]/idNumber: 9701027203
idList/id[35575]/idCountry: Jordan
idList/id[166568]/uid: 166568
idList/id[166568]/idType: Gender
idList/id[166568]/idNumber: Male
idList/id[166531]/uid: 166531
idList/id[166531]/idType: Secondary sanctions risk:
idList/id[166531]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[70814]/uid: 70814
akaList/aka[70814]/type: a.k.a.
akaList/aka[70814]/category: strong
akaList/aka[70814]/lastName: GHODOMI
akaList/aka[70814]/firstName: Khaled
akaList/aka[70815]/uid: 70815
akaList/aka[70815]/type: a.k.a.
akaList/aka[70815]/category: strong
akaList/aka[70815]/lastName: AL-QADDUMI
akaList/aka[70815]/firstName: Khaled
akaList/aka[70817]/uid: 70817
akaList/aka[70817]/type: a.k.a.
akaList/aka[70817]/category: strong
akaList/aka[70817]/lastName: ASAAD
akaList/aka[70817]/firstName: Khaled Farid Ahmed
akaList/aka[71070]/uid: 71070
akaList/aka[71070]/type: a.k.a.
akaList/aka[71070]/category: strong
akaList/aka[71070]/lastName: AL-QADDUMI
akaList/aka[71070]/firstName: Khalid
addressList/address[68190]/uid: 68190
addressList/address[68190]/city: Tehran
addressList/address[68190]/country: Iran
nationalityList/nationality[66451]/uid: 66451
nationalityList/nationality[66451]/country: Jordan
nationalityList/nationality[66451]/mainEntry: true
dateOfBirthList/dateOfBirthItem[66644]/uid: 66644
dateOfBirthList/dateOfBirthItem[66644]/dateOfBirth: 08 Oct 1970
dateOfBirthList/dateOfBirthItem[66644]/mainEntry: true
dateOfBirthList/dateOfBirthItem[66656]/uid: 66656
dateOfBirthList/dateOfBirthItem[66656]/dateOfBirth: 01 Jan 1970
dateOfBirthList/dateOfBirthItem[66656]/mainEntry: false
placeOfBirthList/placeOfBirthItem[66646]/uid: 66646
placeOfBirthList/placeOfBirthItem[66646]/placeOfBirth: Jordan
placeOfBirthList/placeOfBirthItem[66646]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV