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Khalid Ahmad Jumah AL-SUDANI

Sanctioned entity
TypePerson[sources]
NameAL-SUDANI, Khalid Ahmad Jumah · KHALID AHMAD JUMAH AL-SUDANI · Khalid Ahmad Jumah AL-SUDANI[sources]
Birth datenot available[sources]
Place of birthAmman, Jordan[sources]
Nationalitynot available[sources]
CountryJordan · Sudan[sources]
First nameKHALID AHMAD JUMAH · Khalid Ahmad Jumah[sources]
Last nameAL-SUDANI[sources]
Passport numberH649956[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
PositionIARA Middle East Regional Director[sources]
AddressAMMAN, JOR · Amman[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists255

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ro-onpcsb-ce716dea551dee56992a91c48ec252648621107c · ofac-8597 · usgsa-s4mr3p6g5

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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