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Person

Khalid Ahmad Jumah AL-SUDANI

Sanctioned entity

Jordan. Named in 2 sanctions listings.

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Summary

Khalid Ahmad Jumah AL-SUDANI, Position: IARA Middle East Regional Director, Location: Amman, Jordan, Passport: H649956, Date of Issue: April 8, 2002

Sanctions and listings2

  • Listed
    13 Oct 2004

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 8597treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held1

  1. Period not retained

    IARA Middle East Regional Director

Identifiers2

IdentifierNumberIssued byIssuedExpires
PassportH649956
PassportH649956Sudan8 Apr 2002

Other names1

Also known as1

AL-SUDANI, Khalid Ahmad Jumah

Addresses2

  • AMMAN

  • Amman Jordan

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