SDN list · entry 45828
Qaddoumi Khaled
Yes. Qaddoumi Khaled is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 45828, added on October 27, 2023. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | October 27, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Qaddoumi Khaled | Primary name | strong |
| القدومي خالد | Primary name | strong |
| Ghodomi Khaled | A.K.A. | strong |
| al-Qaddumi Khaled | A.K.A. | strong |
| Asaad Khaled Farid Ahmed | A.K.A. | strong |
| al-Qaddumi Khalid | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Identification Number | 9701027203 | Jordan |
Details published by OFAC
| Date of birth | October 8, 1970January 1, 1970 |
|---|---|
| Place of birth | Jordan |
| Nationality | Jordan |
| Address | Tehran, Iran |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Gender | Male |
Legal basis
- Executive Order 13224 (Terrorism)