Last Updated: January 19, 2026
Khalid Ahmad Jumah AL-SUDANI
Position
IARA Middle East Regional Director
Address
Amman, Jordan
Reg. ID
H649956, Passport
Official reason
Treasury Designates Global Network, Senior Officials of IARA for Supporting bin Laden. Position: IARA Middle East Regional Director.
Other Information
https://home.treasury.gov/news/press-releases/js2025
Date of listing
2004-10-13
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL