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
`Person:topics`	sanction		us_trade_csl	`ofac-8597`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-8597`	2023-04-20
`Person:topics`	sanction		ro_onpcsb_sanctions	`ro-onpcsb-ce716dea551dee56992a91c48ec252648621107c`	2024-07-29
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p6g5`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-75d49d1833c7afb37e57a75f498b702cbec442ff`	2025-07-21