Qaddoumi, Khaled

On the SDN listIndividualSDGT

Qaddoumi, Khaled (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • GHODOMI, Khaled · aka
  • AL-QADDUMI, Khaled · aka
  • ASAAD, Khaled Farid Ahmed · aka
  • AL-QADDUMI, Khalid · aka

Addresses on file

  • Tehran, Iran