Khalid Kadhim Jasim ALSKENI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: KATA'IB HIZBALLAH) |
| Date of publication | 17.11.2023 |
Names (2)
| Last name/Name | ALSKENI |
|---|---|
| First name/Name | Khalid Kadhim Jasim |
| Full name/Name | Khalid Kadhim Jasim ALSKENI |
| Type | Name |
| Last name/Name | AL-SUKAYNI |
|---|---|
| First name/Name | Abu-Humayyid |
| Full name/Name | Abu-Humayyid AL-SUKAYNI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iraq |
|---|
Addresses (1)
| Country | Iraq |
|---|---|
| Full address | Iraq |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Passport: A17876107 |
|---|---|
| Country | Iraq |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.04.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.