Statements: George JUME'AN

Canonical ID: NK-FGKvXBbtJReyeCBHXBeeGw · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	P.O. Box 1318 Amman Jordan		tw_shtc	`tw-shtc-f73e576b7e1fddd5494e59bdf462ec1f081bdd59`	2025-07-21
`Person:address`	P.O. Box 1318, Amman	eng	us_ofac_sdn	`ofac-8380`	2023-11-17
`Person:address`	AMMAN, JOR	eng	us_sam_exclusions	`usgsa-s4mr3pgm6`	2024-06-14
`Person:addressEntity`	`addr-6d67f06f92c6753442951b505392d10ee9ec9502`	eng	us_ofac_sdn	`ofac-8380`	2023-11-02
`LegalEntity:country`	jo		tw_shtc	`tw-shtc-f73e576b7e1fddd5494e59bdf462ec1f081bdd59`	2025-07-21
`Person:country`	jo	eng	us_sam_exclusions	`usgsa-s4mr3pgm6`	2024-06-14
`Person:country`	jo	eng	us_ofac_sdn	`ofac-8380`	2023-04-20
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3pgm6`	2024-06-14
`Person:firstName`	GEORGE	eng	us_sam_exclusions	`usgsa-s4mr3pgm6`	2024-06-14
`Person:firstName`	George	eng	us_ofac_sdn	`ofac-8380`	2023-04-20
`LegalEntity:id`	5ca510525e62e6bdcc8fe563cac98a1e86c44409		tw_shtc	`tw-shtc-f73e576b7e1fddd5494e59bdf462ec1f081bdd59`	2025-07-21
`Person:id`	b735dc11375ea7c75d0bf6f8f9d361f6d140cf10	eng	us_sam_exclusions	`usgsa-s4mr3pgm6`	2024-06-28
`Person:id`	d116304dc25203d9a33e5078b29f293d3fb30e49	eng	us_ofac_sdn	`ofac-8380`	2025-06-02
`Person:id`	115b48233fd4cf9070d003f3abd2f24f4f1a6007		us_trade_csl	`ofac-8380`	2024-05-07
`Person:lastName`	JUME'AN	eng	us_ofac_sdn	`ofac-8380`	2023-04-20
`Person:lastName`	JUME'AN	eng	us_sam_exclusions	`usgsa-s4mr3pgm6`	2024-06-14
`LegalEntity:name`	JUME'AN, George		tw_shtc	`tw-shtc-f73e576b7e1fddd5494e59bdf462ec1f081bdd59`	2025-07-21
`Person:name`	George JUME'AN	eng	us_ofac_sdn	`ofac-8380`	2023-04-20
`Person:name`	GEORGE JUME'AN	eng	us_sam_exclusions	`usgsa-s4mr3pgm6`	2024-06-14
`Person:name`	JUME'AN, George		us_trade_csl	`ofac-8380`	2024-05-07
`Person:programId`	US-IRAQ	eng	us_ofac_sdn	`ofac-8380`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8380	eng	us_ofac_sdn	`ofac-8380`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pgm6`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-8380`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-f73e576b7e1fddd5494e59bdf462ec1f081bdd59`	2025-07-21
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-8380`	2023-04-20

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