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ABU-HUMAYYID AL-SUKAYNI

Export controlled · Sanctioned entity

ABU-HUMAYYID AL-SUKAYNI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABU-HUMAYYID AL-SUKAYNI · ALSKENI, Khalid Kadhim Jasim · Khalid Kadhim Jasim Alskeni · خالد كاظم جاسم السكيني				[sources]
Other name	AL-SUKAYNI, Abu-Humayyid · Abu-Humayyid al-Sukayni				[sources]
Birth date	1972-09-01				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country	Iraq				[sources]
First name	Abu-Humayyid · KHALID KADHIM JASIM · Khalid · خالد				[sources]
Last name	Alskeni · al-Sukayni · السكيني				[sources]
Middle name	Kadhim Jasim · كاظم جاسم				[sources]
Passport number	`A17876107`				[sources]
Unique Entity ID	`XNNDVWM1TST1` · `ZDJJC9NJWTG9`				[sources]
Address	Iraq				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-11-12	First seen	2023-11-17

Descriptions

(also KHALID KADHIM JASIM ALSKENI)

— US SAM Procurement Exclusions, 2025-07-23

(also KHALID KADHIM JASIM ALSKENI)

— US SAM Procurement Exclusions, 2025-07-23

(also ABU-HUMAYYID AL-SUKAYNI, ABU-HUMAYYID AL-SUKAYNI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-11-17	-

Clients
Client	Role	Start date	End date
KATA'IB HIZBALLAH Terrorism · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,834

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,483

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,254

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,255

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrvqgtk · tw-shtc-f782a00ff5f5c98e9bd5c7095c407f185435d5ea · tw-shtc-7f9a4acaf5e6be0017ea898a3b9222c797ba53fc · usgsa-s4mrvqqpk · ofac-46268 · usgsa-s4mrvqpdk · usgsa-s4mrvqj6s

For experts: raw data explorer

Factsheet Descriptions Data sources

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