Statements: Jum'a Abdul FATTAH

Canonical ID: NK-SPBxxrBfiQbSm8JBcQtykd · 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-8e3bbb6057e5d4b426f2e5df29933f535e25913b`	2025-07-21
`Person:address`	P.O. Box 1318, Amman	eng	us_ofac_sdn	`ofac-8367`	2023-11-17
`Person:address`	AMMAN, JOR	eng	us_sam_exclusions	`usgsa-s4mr3r553`	2024-06-14
`Person:addressEntity`	`addr-4f0d7e42a46faaca810a1ff15f5673ef98421f5d`	eng	us_ofac_sdn	`ofac-8367`	2023-11-02
`LegalEntity:country`	jo		tw_shtc	`tw-shtc-8e3bbb6057e5d4b426f2e5df29933f535e25913b`	2025-07-21
`Person:country`	jo	eng	us_sam_exclusions	`usgsa-s4mr3r553`	2024-06-14
`Person:country`	jo	eng	us_ofac_sdn	`ofac-8367`	2023-04-20
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r553`	2024-06-14
`Person:firstName`	Jum'a Abdul	eng	us_ofac_sdn	`ofac-8367`	2023-04-20
`Person:firstName`	JUM'A ABDUL	eng	us_sam_exclusions	`usgsa-s4mr3r553`	2024-06-14
`LegalEntity:id`	7089497492a5319d6b0cbefa67c8a113c5b1c525		tw_shtc	`tw-shtc-8e3bbb6057e5d4b426f2e5df29933f535e25913b`	2025-07-21
`Person:id`	806e7b1de959793279e8425885852d2a07f6c89a	eng	us_sam_exclusions	`usgsa-s4mr3r553`	2024-06-28
`Person:id`	afe266a84cae0cc8fd281d3b27f7cca5b9846497		us_trade_csl	`ofac-8367`	2024-05-07
`Person:id`	e8ad35c3f4f98a6322c95c796dc592691c991690	eng	us_ofac_sdn	`ofac-8367`	2025-06-02
`Person:lastName`	FATTAH	eng	us_sam_exclusions	`usgsa-s4mr3r553`	2024-06-14
`Person:lastName`	FATTAH	eng	us_ofac_sdn	`ofac-8367`	2023-04-20
`Person:name`	Jum'a Abdul FATTAH	eng	us_ofac_sdn	`ofac-8367`	2023-04-20
`Person:name`	FATTAH, Jum'a Abdul		us_trade_csl	`ofac-8367`	2024-05-07
`LegalEntity:name`	FATTAH, Jum'a Abdul		tw_shtc	`tw-shtc-8e3bbb6057e5d4b426f2e5df29933f535e25913b`	2025-07-21
`Person:name`	JUM'A ABDUL FATTAH	eng	us_sam_exclusions	`usgsa-s4mr3r553`	2024-06-14
`Person:programId`	US-IRAQ	eng	us_ofac_sdn	`ofac-8367`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8367	eng	us_ofac_sdn	`ofac-8367`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r553`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-8e3bbb6057e5d4b426f2e5df29933f535e25913b`	2025-07-21
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-8367`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-8367`	2025-07-17

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