AL-SUDANI, Khalid Ahmad Jumah JSON
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| Full address | Country | ||||||||||||||||||
| Amman | Jordan | ||||||||||||||||||
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| Authority | Program | Start date | End date | ||||||||||||||||||||||||||||||
| Specially Designated Nationals (SDN) - Treasury Department | SDGT | - | - | ||||||||||||||||||||||||||||||
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| Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | ||||||||||||||||||||||||||||||
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Data sources
US Trade Consolidated Screening List (CSL)13,903
United States · Department of the Commerce - International Trade Administration
US OFAC Specially Designated Nationals (SDN) List10,376
United States · Office of Foreign Assets Control (OFAC)
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Source data IDs:
ofac-8597[raw]Type
Person
[raw]Name
AL-SUDANI, Khalid Ahmad Jumah · Khalid Ahmad Jumah AL-SUDANI
[raw]Nationality
not available
[raw]Birth date
not available
[raw]Country
Jordan · Sudan
[raw]Created at
[raw]First name
Khalid Ahmad Jumah
[raw]Last name
AL-SUDANI
[raw]Passport numberH649956
[raw]Position
IARA Middle East Regional Director
[raw]Source link
sanctionssearch.ofac.treas.gov
[raw]Topics
Sanctioned entity
