SDN list · entry 8597
AL-SUDANI Khalid Ahmad Jumah
Yes. AL-SUDANI Khalid Ahmad Jumah is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 8597, added on October 13, 2004. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | October 13, 2004 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AL-SUDANI Khalid Ahmad Jumah | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | H649956 | Sudan |
Details published by OFAC
| Address | Amman, Jordan |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Title | IARA Middle East Regional Director |
Legal basis
- Unknown