The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
Apr 09, 2025
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.
OFSI Group ID
16335
What alternative names has Khaled Qaddoumi used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Khaled Qaddoumi
Primary Name
Khaled al-Qaddumi
Primary Name Variation
Khalid al-Qaddumi
Primary Name Variation
Khaled Kaddoumi
Primary Name Variation
Khaled Qadomi
Primary Name Variation
What are the personal details of Khaled Qaddoumi?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Oct 08, 1970
Jordan
Jordan
Hamas Representative to Iran
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.