Statements: Khalid Kadhim Jasim al-Skeni

Canonical ID: NK-MmLTfcBdAZSJjH2oECZ7pX · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIraqtw_shtctw-shtc-f782a00ff5f5c98e9bd5c7095c407f185435d5ea
LegalEntity:aliasAL-SUKAYNI, Abu-Humayyidtw_shtctw-shtc-f782a00ff5f5c98e9bd5c7095c407f185435d5ea
Person:aliasAbu-Humayyid al-Sukayniengus_ofac_sdnofac-46268
Person:birthDate1972-09-01us_ofac_sdnofac-46268
Person:countryiqus_sam_exclusionsusgsa-s4mrvqqpk
Person:countryiqus_sam_exclusionsusgsa-s4mrvqpdk
Person:countryiqus_ofac_sdnofac-46268
Person:countryiqus_sam_exclusionsusgsa-s4mrvqgtk
LegalEntity:countryiqtw_shtctw-shtc-f782a00ff5f5c98e9bd5c7095c407f185435d5ea
Person:countryiqus_sam_exclusionsusgsa-s4mrvqj6s
Person:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqgtk
Person:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqj6s
Person:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqqpk
Person:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqpdk
Person:firstNameAbu-Humayyidengus_ofac_sdnofac-46268
Person:firstNameKHALID KADHIM JASIMengus_sam_exclusionsusgsa-s4mrvqgtk
Person:firstNameKhalidengus_ofac_sdnofac-46268
Person:firstNameABU-HUMAYYIDengus_sam_exclusionsusgsa-s4mrvqqpk
Person:firstNameABU-HUMAYYIDengus_sam_exclusionsusgsa-s4mrvqpdk
Person:firstNameخالدaraus_ofac_sdnofac-46268
Person:firstNameKHALID KADHIM JASIMengus_sam_exclusionsusgsa-s4mrvqj6s
Person:gendermaleus_ofac_sdnofac-46268
Person:id8baf4c52bdaa9bc4492da3591a2aceef414769dcus_trade_cslofac-46268
Person:id3000cecaebb5a368bb5f3ad0c37e902e99e9018eus_sam_exclusionsusgsa-s4mrvqpdk
Person:idd5ad90a4c17c6542c634161a2ba736287572e95bus_ofac_sdnofac-46268
Person:id4c894d09b5914edb088806f5c177ca9e2c5513d5us_sam_exclusionsusgsa-s4mrvqqpk
LegalEntity:idb676bcd7a9c0444f305d3327bb396cd970e27e0dtw_shtctw-shtc-f782a00ff5f5c98e9bd5c7095c407f185435d5ea
Person:id4a83762310b0d3e9ab0bc4bf3238b17308401357us_sam_exclusionsusgsa-s4mrvqgtk
Person:id26e7731c38ae747258404a1ea5fad47f9cc0a29fus_sam_exclusionsusgsa-s4mrvqj6s
Person:id4bdb2e4a3885415410638c8e1e0cfae23c77056eext_us_ofac_press_releasesofac-pr-2daded65b0e58646b7199b2d4f3b385fc3b57996
Person:lastNameALSKENIengus_sam_exclusionsusgsa-s4mrvqj6s
Person:lastNameAlskeniengus_ofac_sdnofac-46268
Person:lastNameal-Sukayniengus_ofac_sdnofac-46268
Person:lastNameAL-SUKAYNIengus_sam_exclusionsusgsa-s4mrvqqpk
Person:lastNameالسكينيaraus_ofac_sdnofac-46268
Person:lastNameAL-SUKAYNIengus_sam_exclusionsusgsa-s4mrvqpdk
Person:lastNameALSKENIengus_sam_exclusionsusgsa-s4mrvqgtk
Person:middleNameKadhim Jasimengus_ofac_sdnofac-46268
Person:middleNameكاظم جاسمaraus_ofac_sdnofac-46268
Person:nameKhalid Kadhim Jasim Alskeniengus_ofac_sdnofac-46268
Person:nameKhalid Kadhim Jasim al-Skeniengext_us_ofac_press_releasesofac-pr-2daded65b0e58646b7199b2d4f3b385fc3b57996
Person:nameABU-HUMAYYID AL-SUKAYNIengus_sam_exclusionsusgsa-s4mrvqpdk
Person:nameABU-HUMAYYID AL-SUKAYNIengus_sam_exclusionsusgsa-s4mrvqqpk
Person:nameKHALID KADHIM JASIM ALSKENIengus_sam_exclusionsusgsa-s4mrvqgtk
Person:nameKHALID KADHIM JASIM ALSKENIengus_sam_exclusionsusgsa-s4mrvqj6s
Person:nameALSKENI, Khalid Kadhim Jasimus_trade_cslofac-46268
Person:nameخالد كاظم جاسم السكينيaraus_ofac_sdnofac-46268
LegalEntity:nameALSKENI, Khalid Kadhim Jasimtw_shtctw-shtc-f782a00ff5f5c98e9bd5c7095c407f185435d5ea
Person:nationalityiqus_ofac_sdnofac-46268
Person:notes(also ABU-HUMAYYID AL-SUKAYNI, ABU-HUMAYYID AL-SUKAYNI)engus_sam_exclusionsusgsa-s4mrvqgtk
Person:notes(also KHALID KADHIM JASIM ALSKENI)engus_sam_exclusionsusgsa-s4mrvqpdk
Person:notes(also KHALID KADHIM JASIM ALSKENI)engus_sam_exclusionsusgsa-s4mrvqqpk
Person:passportNumberA17876107engus_ofac_sdnofac-46268
Person:programIdUS-TERRengus_ofac_sdnofac-46268
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46268us_ofac_sdnofac-46268
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1921ext_us_ofac_press_releasesofac-pr-2daded65b0e58646b7199b2d4f3b385fc3b57996
Person:topicssanctionus_trade_cslofac-46268
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqj6s
LegalEntity:topicsexport.controltw_shtctw-shtc-f782a00ff5f5c98e9bd5c7095c407f185435d5ea
Person:topicssanctionus_ofac_sdnofac-46268
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqgtk
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqpdk
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqqpk
Person:uniqueEntityIdZDJJC9NJWTG9engus_sam_exclusionsusgsa-s4mrvqpdk
Person:uniqueEntityIdZDJJC9NJWTG9engus_sam_exclusionsusgsa-s4mrvqqpk
Person:uniqueEntityIdXNNDVWM1TST1engus_sam_exclusionsusgsa-s4mrvqgtk
Person:uniqueEntityIdXNNDVWM1TST1engus_sam_exclusionsusgsa-s4mrvqj6s
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