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OFAC UID 8597 · SDN · Individual

Khalid Ahmad Jumah AL-SUDANI

IARA Middle East Regional Director

List: SDN
Type: Individual
Programs: SDGT
Designated: Oct 13, 2004

Addresses

Amman Jordan

Identifiers

Passport: H649956 (Sudan)
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886