Person sanctions dossier

Khaled QADDOUMI

Khaled QADDOUMI is a Hamas representative to Tehran. He is listed under terrorism-related and Iran-related sanctions by Australia (DFAT), Canada (GAC), OFAC, and UK, first designated in 2023.

Khaled QADDOUMI is listed as person with 4 source listings across 4 authorities.

Programs: 1373 (2001), Hamas Terrorist Attacks / Attaques terroristes du Hamas, SDGT, The Iran (Sanctions) Regulations 2023.

Geography: Iran, Jordan.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, CA_GAC, OFAC, UK
• Source listings: 4
• Official IDs: 7822, hamas-terrorist-attacks:part-1:12, 45828, IRN0180
• Identifiers: Gender: Male; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; UK Unique ID: IRN0180; OFSI Group ID: 16335