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:id`	b94979be1fdbd90290b5500488ffdd8666609716		tw_shtc	`tw-shtc-75d49d1833c7afb37e57a75f498b702cbec442ff`	2025-07-21
`Person:id`	9191606674e29640e6be602ed5960f299961cdd1		us_trade_csl	`ofac-8597`	2024-05-07
`Person:id`	8c2892406322750efc785a6be5f5fa0187211bae	eng	us_ofac_sdn	`ofac-8597`	2025-06-02
`Person:id`	d37ad18b8842889fd3b40b8139a3e15fd5e699d0		ro_onpcsb_sanctions	`ro-onpcsb-ce716dea551dee56992a91c48ec252648621107c`	2024-07-29
`Person:id`	c29ab9ea3bb1e85a86552cbf981f027c9bad7974	eng	us_sam_exclusions	`usgsa-s4mr3p6g5`	2025-04-02