NK-ncbTHBTdqvJrJkJgURkaT4 | | Person:address | | Amman | eng | us_ofac_sdn | | ofac-8597 | |
NK-ncbTHBTdqvJrJkJgURkaT4 | | Person:addressEntity | | addr-d761c62a8a45eb324ae84350f536a75ed9f7642c | eng | us_ofac_sdn | | ofac-8597 | |
NK-ncbTHBTdqvJrJkJgURkaT4 | | Person:country | | jo | eng | us_ofac_sdn | | ofac-8597 | |
NK-ncbTHBTdqvJrJkJgURkaT4 | | Person:country | | sd | eng | us_ofac_sdn | | ofac-8597 | |
NK-ncbTHBTdqvJrJkJgURkaT4 | | Person:firstName | | Khalid Ahmad Jumah | eng | us_ofac_sdn | | ofac-8597 | |
NK-ncbTHBTdqvJrJkJgURkaT4 | | Person:id | | 7aca079e873f773c14ea88ded5c5c9d71e5108fe | eng | us_ofac_sdn | | ofac-8597 | |
NK-ncbTHBTdqvJrJkJgURkaT4 | | Person:id | | 9191606674e29640e6be602ed5960f299961cdd1 | | us_trade_csl | | ofac-8597 | |
NK-ncbTHBTdqvJrJkJgURkaT4 | | Person:lastName | | AL-SUDANI | eng | us_ofac_sdn | | ofac-8597 | |
NK-ncbTHBTdqvJrJkJgURkaT4 | | Person:name | | AL-SUDANI, Khalid Ahmad Jumah | | us_trade_csl | | ofac-8597 | |
NK-ncbTHBTdqvJrJkJgURkaT4 | | Person:name | | Khalid Ahmad Jumah AL-SUDANI | eng | us_ofac_sdn | | ofac-8597 | |
NK-ncbTHBTdqvJrJkJgURkaT4 | | Person:passportNumber | | H649956 | eng | us_ofac_sdn | | ofac-8597 | |
NK-ncbTHBTdqvJrJkJgURkaT4 | | Person:position | | IARA Middle East Regional Director | eng | us_ofac_sdn | | ofac-8597 | |
NK-ncbTHBTdqvJrJkJgURkaT4 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8597 | eng | us_ofac_sdn | | ofac-8597 | |
NK-ncbTHBTdqvJrJkJgURkaT4 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-8597 | |
NK-ncbTHBTdqvJrJkJgURkaT4 | | Person:topics | | sanction | | us_trade_csl | | ofac-8597 | |