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
`LegalEntity:address`	Amman Jordan		tw_shtc	`tw-shtc-75d49d1833c7afb37e57a75f498b702cbec442ff`	2025-07-21
`Person:address`	AMMAN, JOR	eng	us_sam_exclusions	`usgsa-s4mr3p6g5`	2024-06-14
`Person:address`	Amman	eng	us_ofac_sdn	`ofac-8597`	2023-11-17