Hamid Sulieman Jabir Khudair

Sanctioned
Last update: 08/01/2026
Name: Hamid Sulieman Jabir Khudair
Birth: 1944
Person type: label.person_type.P
Other names: Hamid Jabir Khudair, Hamid Sulieman Jabir Khudair
Aliases: Khudair
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Sanctions

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[OFAC.NS-PLC] - Counter Terrorism Sanctions Program NS-PLC

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Frequently Asked Questions

1. Does Hamid Sulieman Jabir Khudair have any sanctions?

Yes, Hamid Sulieman Jabir Khudair is sanctioned by:

2. Can I receive AML sanctions alerts on Hamid Sulieman Jabir Khudair?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Hamid Sulieman Jabir Khudair:

Name Info Source
Consolidated Sanctions List Sanctioned USA-OFAC USA
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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