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| 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 | [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 | Last processed | First seen | |||
(also KHALID KADHIM JASIM ALSKENI)
(also KHALID KADHIM JASIM ALSKENI)
(also ABU-HUMAYYID AL-SUKAYNI, ABU-HUMAYYID AL-SUKAYNI)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
tw-shtc-7f9a4acaf5e6be0017ea898a3b9222c797ba53fc · usgsa-s4mrvqqpk · usgsa-s4mrvqpdk · usgsa-s4mrvqj6s · usgsa-s4mrvqgtk · ofac-46268 · tw-shtc-f782a00ff5f5c98e9bd5c7095c407f185435d5eaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| KATA'IB HIZBALLAH Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |