---
title: "Qaddoumi Khaled القدومي خالد — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba87b062-7d02-5d2e-ac3c-b03fbbd0e3e6
json: https://whiteintel.dev/api/public/dossier/ba87b062-7d02-5d2e-ac3c-b03fbbd0e3e6
identifier: ofac:45828
risk: High
source: WhiteIntel corporate-ownership graph
---

# Qaddoumi Khaled القدومي خالد

**Type:** Person  
**Identifier:** `ofac:45828`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ba87b062-7d02-5d2e-ac3c-b03fbbd0e3e6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba87b062-7d02-5d2e-ac3c-b03fbbd0e3e6  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Qaddoumi Khaled القدومي خالد

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45828

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Qaddoumi Khaled القدومي خالد**. Human view: https://whiteintel.dev/entity/ba87b062-7d02-5d2e-ac3c-b03fbbd0e3e6 · Structured JSON: https://whiteintel.dev/api/public/dossier/ba87b062-7d02-5d2e-ac3c-b03fbbd0e3e6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._