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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-SUDANI, Khalid Ahmad Jumah · Khalid Ahmad Jumah AL-SUDANI | [sources] | |||
| Birth date | not available | [sources] | |||
| Place of birth | Amman, Jordan | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Jordan · Sudan | [sources] | |||
| First name | Khalid Ahmad Jumah | [sources] | |||
| Last name | AL-SUDANI | [sources] | |||
| Passport number | H649956 | [sources] | |||
| Program | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | [sources] | |||
| Unique Entity ID | Y27BXL68WU21 | [sources] | |||
| Position | IARA Middle East Regional Director | [sources] | |||
| Address | AMMAN, JOR · Amman · Amman Jordan | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
usgsa-s4mr3p6g5 · ofac-8597 · ro-onpcsb-ce716dea551dee56992a91c48ec252648621107c · tw-shtc-75d49d1833c7afb37e57a75f498b702cbec442ffFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Amman | Jordan | |
| United States | TREAS-OFAC | Reciprocal | - |