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Canonical ID: NK-ncbTHBTdqvJrJkJgURkaT4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Amman | eng | us_ofac_sdn | ofac-8597 | |||
Person:addressEntity | addr-6f2fb4874e11ad2f0c4630aff7c4ce5fc6465f20 | us_ofac_sdn | ofac-8597 | ||||
Person:country | jo | us_ofac_sdn | ofac-8597 | ||||
Person:country | sd | us_ofac_sdn | ofac-8597 | ||||
Person:firstName | Khalid Ahmad Jumah | eng | us_ofac_sdn | ofac-8597 | |||
Person:id | 1c8300692489e3af27010f858eea98e2aa926bf2 | us_ofac_sdn | ofac-8597 | ||||
Person:lastName | AL-SUDANI | eng | us_ofac_sdn | ofac-8597 | |||
Person:name | Khalid Ahmad Jumah AL-SUDANI | eng | us_ofac_sdn | ofac-8597 | |||
Person:passportNumber | H649956 | eng | us_ofac_sdn | ofac-8597 | |||
Person:position | IARA Middle East Regional Director | eng | us_ofac_sdn | ofac-8597 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-8597 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8597 | us_ofac_sdn | ofac-8597 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-8597 | ||||