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AL-SUDANI, Khalid Ahmad Jumah

Sanctioned entity

AL-SUDANI, Khalid Ahmad Jumah is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-SUDANI, Khalid Ahmad Jumah · Khalid Ahmad Jumah AL-SUDANI				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Jordan · Sudan				[sources]
First name	Khalid Ahmad Jumah				[sources]
Last name	AL-SUDANI				[sources]
Passport number	`H649956`				[sources]
Position	IARA Middle East Regional Director				[sources]
Address	Amman				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-10	First seen	2023-04-20

Relationships

Address
Full address	Country
Amman	Jordan

Identifications
Document number	Country	Type	Start date	End date
`H649956`	Sudan	Passport	2002-04-08	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,896

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,116

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-8597

For experts: raw data explorer

Factsheet Data sources

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