Lists of sanctions
02.12.2023 19:59:30

Khalid Kadhim Jasim ALSKENI


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)


Identification documents (2)

Type Passport: A17876107
Country Iraq
Expiration date 2029-02-01
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 02.12.2023. 19:15
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