Statements: Khalid Ahmad Jumah AL-SUDANI

Canonical ID: NK-ncbTHBTdqvJrJkJgURkaT4 · 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
`Person:address`	AMMAN	eng	us_sam_exclusions	`usgsa-s4mr3p6g5`	2025-12-29
`LegalEntity:address`	Amman Jordan		tw_shtc	`tw-shtc-75d49d1833c7afb37e57a75f498b702cbec442ff`	2025-07-21
`Person:address`	Amman	eng	us_ofac_sdn	`ofac-8597`	2023-11-17
`Person:addressEntity`	`addr-6f2fb4874e11ad2f0c4630aff7c4ce5fc6465f20`		us_ofac_sdn	`ofac-8597`	2026-01-26
`Person:birthPlace`	Amman, Jordan		ro_onpcsb_sanctions	`ro-onpcsb-ce716dea551dee56992a91c48ec252648621107c`	2024-07-29
`Person:country`	jo		us_sam_exclusions	`usgsa-s4mr3p6g5`	2024-06-14
`LegalEntity:country`	jo		tw_shtc	`tw-shtc-75d49d1833c7afb37e57a75f498b702cbec442ff`	2025-07-21
`Person:country`	jo		us_ofac_sdn	`ofac-8597`	2023-04-20
`Person:country`	sd		us_ofac_sdn	`ofac-8597`	2023-04-20
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p6g5`	2024-06-14
`Person:firstName`	KHALID AHMAD JUMAH	eng	us_sam_exclusions	`usgsa-s4mr3p6g5`	2024-06-14
`Person:firstName`	Khalid Ahmad Jumah	eng	us_ofac_sdn	`ofac-8597`	2023-04-20
`Person:id`	bc047f648d157f61ed681672d0e3feb42e47fa8a		us_sam_exclusions	`usgsa-s4mr3p6g5`	2026-01-06
`LegalEntity:id`	b94979be1fdbd90290b5500488ffdd8666609716		tw_shtc	`tw-shtc-75d49d1833c7afb37e57a75f498b702cbec442ff`	2025-07-21
`Person:id`	9191606674e29640e6be602ed5960f299961cdd1		us_trade_csl	`ofac-8597`	2026-01-06
`Person:id`	d37ad18b8842889fd3b40b8139a3e15fd5e699d0		ro_onpcsb_sanctions	`ro-onpcsb-ce716dea551dee56992a91c48ec252648621107c`	2024-07-29
`Person:id`	1c8300692489e3af27010f858eea98e2aa926bf2		us_ofac_sdn	`ofac-8597`	2026-01-26
`Person:lastName`	AL-SUDANI	eng	us_ofac_sdn	`ofac-8597`	2023-04-20
`Person:lastName`	AL-SUDANI	eng	us_sam_exclusions	`usgsa-s4mr3p6g5`	2024-06-14
`Person:name`	Khalid Ahmad Jumah AL-SUDANI		ro_onpcsb_sanctions	`ro-onpcsb-ce716dea551dee56992a91c48ec252648621107c`	2024-07-29
`Person:name`	Khalid Ahmad Jumah AL-SUDANI	eng	us_ofac_sdn	`ofac-8597`	2023-04-20
`LegalEntity:name`	AL-SUDANI, Khalid Ahmad Jumah		tw_shtc	`tw-shtc-75d49d1833c7afb37e57a75f498b702cbec442ff`	2025-07-21
`Person:name`	KHALID AHMAD JUMAH AL-SUDANI	eng	us_sam_exclusions	`usgsa-s4mr3p6g5`	2024-06-14
`Person:name`	AL-SUDANI, Khalid Ahmad Jumah		us_trade_csl	`ofac-8597`	2024-05-07
`Person:passportNumber`	H649956	eng	us_ofac_sdn	`ofac-8597`	2023-04-20
`Person:passportNumber`	H649956		ro_onpcsb_sanctions	`ro-onpcsb-ce716dea551dee56992a91c48ec252648621107c`	2024-07-29
`Person:position`	IARA Middle East Regional Director		ro_onpcsb_sanctions	`ro-onpcsb-ce716dea551dee56992a91c48ec252648621107c`	2024-07-29
`Person:position`	IARA Middle East Regional Director	eng	us_ofac_sdn	`ofac-8597`	2023-04-20
`Person:program`	Romania Government Decision No. 1.272/2005: List of Suspected Terrorists		ro_onpcsb_sanctions	`ro-onpcsb-ce716dea551dee56992a91c48ec252648621107c`	2024-07-29
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-8597`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8597		us_ofac_sdn	`ofac-8597`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-8597`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-8597`	2025-12-30
`Person:topics`	sanction		ro_onpcsb_sanctions	`ro-onpcsb-ce716dea551dee56992a91c48ec252648621107c`	2024-07-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p6g5`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-75d49d1833c7afb37e57a75f498b702cbec442ff`	2025-07-21
`Person:uniqueEntityId`	Y27BXL68WU21	eng	us_sam_exclusions	`usgsa-s4mr3p6g5`	2025-04-02

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