Statements: Khalid Ahmad Jumah AL-SUDANI

Canonical ID: NK-ncbTHBTdqvJrJkJgURkaT4 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Khalid Ahmad Jumah AL-SUDANI		ro_onpcsb_sanctions	`ro-onpcsb-ce716dea551dee56992a91c48ec252648621107c`	2024-07-29
`Person:name`	Khalid Ahmad Jumah AL-SUDANI	eng	us_ofac_sdn	`ofac-8597`	2023-04-20
`Person:name`	AL-SUDANI, Khalid Ahmad Jumah		us_trade_csl	`ofac-8597`	2024-05-07
`LegalEntity:name`	AL-SUDANI, Khalid Ahmad Jumah		tw_shtc	`tw-shtc-75d49d1833c7afb37e57a75f498b702cbec442ff`	2025-07-21
`Person:name`	KHALID AHMAD JUMAH AL-SUDANI	eng	us_sam_exclusions	`usgsa-s4mr3p6g5`	2024-06-14