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Canonical ID: NK-ncbTHBTdqvJrJkJgURkaT4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | AMMAN, JOR | eng | us_sam_exclusions | usgsa-s4mr3p6g5 | |||
LegalEntity:address | Amman Jordan | tw_shtc | tw-shtc-75d49d1833c7afb37e57a75f498b702cbec442ff | ||||
Person:address | Amman | eng | us_ofac_sdn | ofac-8597 | |||
Person:addressEntity | addr-d761c62a8a45eb324ae84350f536a75ed9f7642c | eng | us_ofac_sdn | ofac-8597 | |||
Person:birthPlace | Amman, Jordan | ro_onpcsb_sanctions | ro-onpcsb-ce716dea551dee56992a91c48ec252648621107c | ||||
Person:country | sd | eng | us_ofac_sdn | ofac-8597 | |||
Person:country | jo | eng | us_ofac_sdn | ofac-8597 | |||
LegalEntity:country | jo | tw_shtc | tw-shtc-75d49d1833c7afb37e57a75f498b702cbec442ff | ||||
Person:country | jo | eng | us_sam_exclusions | usgsa-s4mr3p6g5 | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p6g5 | |||
Person:firstName | Khalid Ahmad Jumah | eng | us_ofac_sdn | ofac-8597 | |||
Person:firstName | KHALID AHMAD JUMAH | eng | us_sam_exclusions | usgsa-s4mr3p6g5 | |||
Person:id | 9191606674e29640e6be602ed5960f299961cdd1 | us_trade_csl | ofac-8597 | ||||
Person:id | d37ad18b8842889fd3b40b8139a3e15fd5e699d0 | ro_onpcsb_sanctions | ro-onpcsb-ce716dea551dee56992a91c48ec252648621107c | ||||
Person:id | c29ab9ea3bb1e85a86552cbf981f027c9bad7974 | eng | us_sam_exclusions | usgsa-s4mr3p6g5 | |||
Person:id | 8c2892406322750efc785a6be5f5fa0187211bae | eng | us_ofac_sdn | ofac-8597 | |||
LegalEntity:id | b94979be1fdbd90290b5500488ffdd8666609716 | tw_shtc | tw-shtc-75d49d1833c7afb37e57a75f498b702cbec442ff | ||||
Person:lastName | AL-SUDANI | eng | us_sam_exclusions | usgsa-s4mr3p6g5 | |||
Person:lastName | AL-SUDANI | eng | us_ofac_sdn | ofac-8597 | |||
Person:name | KHALID AHMAD JUMAH AL-SUDANI | eng | us_sam_exclusions | usgsa-s4mr3p6g5 | |||
Person:name | Khalid Ahmad Jumah AL-SUDANI | eng | us_ofac_sdn | ofac-8597 | |||
Person:name | Khalid Ahmad Jumah AL-SUDANI | ro_onpcsb_sanctions | ro-onpcsb-ce716dea551dee56992a91c48ec252648621107c | ||||
LegalEntity:name | AL-SUDANI, Khalid Ahmad Jumah | tw_shtc | tw-shtc-75d49d1833c7afb37e57a75f498b702cbec442ff | ||||
Person:name | AL-SUDANI, Khalid Ahmad Jumah | us_trade_csl | ofac-8597 | ||||
Person:passportNumber | H649956 | ro_onpcsb_sanctions | ro-onpcsb-ce716dea551dee56992a91c48ec252648621107c | ||||
Person:passportNumber | H649956 | eng | us_ofac_sdn | ofac-8597 | |||
Person:position | IARA Middle East Regional Director | eng | us_ofac_sdn | ofac-8597 | |||
Person:position | IARA Middle East Regional Director | ro_onpcsb_sanctions | ro-onpcsb-ce716dea551dee56992a91c48ec252648621107c | ||||
Person:program | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | ro_onpcsb_sanctions | ro-onpcsb-ce716dea551dee56992a91c48ec252648621107c | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-8597 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8597 | eng | us_ofac_sdn | ofac-8597 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8597 | |||
Person:topics | sanction | us_trade_csl | ofac-8597 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p6g5 | |||
Person:topics | sanction | ro_onpcsb_sanctions | ro-onpcsb-ce716dea551dee56992a91c48ec252648621107c | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-75d49d1833c7afb37e57a75f498b702cbec442ff | ||||
Person:uniqueEntityId | Y27BXL68WU21 | eng | us_sam_exclusions | usgsa-s4mr3p6g5 | |||