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-d761c62a8a45eb324ae84350f536a75ed9f7642c | eng | us_ofac_sdn | ofac-8597 | |||
Person:country | jo | eng | us_ofac_sdn | ofac-8597 | |||
Person:country | sd | eng | us_ofac_sdn | ofac-8597 | |||
Person:firstName | Khalid Ahmad Jumah | eng | us_ofac_sdn | ofac-8597 | |||
Person:id | 8c2892406322750efc785a6be5f5fa0187211bae | eng | 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 | eng | us_ofac_sdn | ofac-8597 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8597 |