AL-SUDANI Khalid Ahmad Jumah

Sanctioned

Type

person

Subtype

Country

Jordan

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

8597

Asset freeze

2004-10-13activeSource

Official source conditions

Block; Program; SDGT

Legal bases

United States

Unknown

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

AL-SUDANI Khalid Ahmad JumahPrimary name
OFAC ↗
Record provenance
ID
8597
SHA-256
b54d7356d7b722b9148a7ba1dca81dbed7c57217d367674d75a3378845ac1f00
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

H649956PASSPORT
Country: Sudan
OFAC ↗
Record provenance
ID
8597
SHA-256
5eb82c9f61d20af8e7c7f535a405ac1d8edb55da383286a787fb742fbf9062e6
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
8597OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
8597
SHA-256
5eb82c9f61d20af8e7c7f535a405ac1d8edb55da383286a787fb742fbf9062e6
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

JordanResidence
OFAC ↗
Record provenance
ID
8597
SHA-256
b54d7356d7b722b9148a7ba1dca81dbed7c57217d367674d75a3378845ac1f00
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)