Khaled Farid Ahmed Asaad

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Khaled Farid Ahmed Asaad

Gender: label.gender.m

Birth: 1970-01-01, 1970-10-08 JOR

Nationality: JOR

Person type: label.person_type.P

Other names: Khaled Qaddoumi, Khaled Ghodomi, Khaled Al-Qaddumi, Khaled Farid Ahmed Asaad, Khalid Al-Qaddumi, Khaled Kaddoumi, Khaled Qadomi

Aliases: خالد قدومی

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
[CAN.HAMAS_TERRORIST_ATTACKS] - Canadian Sanctions Related to Terrorist Entities
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-	(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: QADDO
-	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

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Frequently Asked Questions

1. Does Khaled Farid Ahmed Asaad have any sanctions?

Yes, Khaled Farid Ahmed Asaad is sanctioned by:

2. Can I receive AML sanctions alerts on Khaled Farid Ahmed Asaad?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Khaled Farid Ahmed Asaad:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.