Lists › OFAC SDN › ofac_sdn-8597
Khalid Ahmad Jumah AL-SUDANI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 8597.
Programs
Names and aliases
| Khalid Ahmad Jumah AL-SUDANI | primary |
Identifiers
| Passport | H649956 | Sudan |
Details
| Countries |  Jordan |
| Addresses | Amman Jordan |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.