Statements: ABU-HUMAYYID AL-SUKAYNI

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIraqtw_shtctw-shtc-f782a00ff5f5c98e9bd5c7095c407f185435d5ea
Person:aliasAbu-Humayyid al-Sukayniengus_ofac_sdnofac-46268
LegalEntity:aliasAL-SUKAYNI, Abu-Humayyidtw_shtctw-shtc-f782a00ff5f5c98e9bd5c7095c407f185435d5ea
Person:birthDate1972-09-01engus_ofac_sdnofac-46268
Person:countryiqengus_sam_exclusionsusgsa-s4mrvqgtk
Person:countryiqengus_sam_exclusionsusgsa-s4mrvqj6s
LegalEntity:countryiqtw_shtctw-shtc-f782a00ff5f5c98e9bd5c7095c407f185435d5ea
Person:countryiqengus_sam_exclusionsusgsa-s4mrvqpdk
Person:countryiqengus_ofac_sdnofac-46268
Person:countryiqengus_sam_exclusionsusgsa-s4mrvqqpk
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgtk
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj6s
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpdk
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqpk
Person:firstNameABU-HUMAYYIDengus_sam_exclusionsusgsa-s4mrvqpdk
Person:firstNameABU-HUMAYYIDengus_sam_exclusionsusgsa-s4mrvqqpk
Person:firstNameAbu-Humayyidengus_ofac_sdnofac-46268
Person:firstNameخالدaraus_ofac_sdnofac-46268
Person:firstNameKhalidengus_ofac_sdnofac-46268
Person:firstNameKHALID KADHIM JASIMengus_sam_exclusionsusgsa-s4mrvqj6s
Person:firstNameKHALID KADHIM JASIMengus_sam_exclusionsusgsa-s4mrvqgtk
Person:gendermaleengus_ofac_sdnofac-46268
Person:id0b3aefa2af04ca7cf5e209c06084b7f5469abc49us_trade_cslofac-46268
LegalEntity:idb676bcd7a9c0444f305d3327bb396cd970e27e0dtw_shtctw-shtc-f782a00ff5f5c98e9bd5c7095c407f185435d5ea
Person:id1c8f986687ddde6334501efd76aa82a9ce20525aengus_sam_exclusionsusgsa-s4mrvqj6s
Person:id41fe1385b5c4375d869b030c7be0046952b6ab58engus_sam_exclusionsusgsa-s4mrvqqpk
Person:ida3826fcf23819052a5e2988a322f7631e1f9bfa1engus_sam_exclusionsusgsa-s4mrvqpdk
Person:idb5f0d12591ee451827c75e09d39f2f9f950f99d7engus_ofac_sdnofac-46268
Person:id281d96c03a3388eb48f0fb675d927e6760bb7854engus_sam_exclusionsusgsa-s4mrvqgtk
Person:lastNameALSKENIengus_sam_exclusionsusgsa-s4mrvqj6s
Person:lastNameالسكينيaraus_ofac_sdnofac-46268
Person:lastNameAlskeniengus_ofac_sdnofac-46268
Person:lastNameal-Sukayniengus_ofac_sdnofac-46268
Person:lastNameAL-SUKAYNIengus_sam_exclusionsusgsa-s4mrvqpdk
Person:lastNameAL-SUKAYNIengus_sam_exclusionsusgsa-s4mrvqqpk
Person:lastNameALSKENIengus_sam_exclusionsusgsa-s4mrvqgtk
Person:middleNameKadhim Jasimengus_ofac_sdnofac-46268
Person:middleNameكاظم جاسمaraus_ofac_sdnofac-46268
Person:nameخالد كاظم جاسم السكينيaraus_ofac_sdnofac-46268
Person:nameABU-HUMAYYID AL-SUKAYNIengus_sam_exclusionsusgsa-s4mrvqpdk
Person:nameKhalid Kadhim Jasim Alskeniengus_ofac_sdnofac-46268
LegalEntity:nameALSKENI, Khalid Kadhim Jasimtw_shtctw-shtc-f782a00ff5f5c98e9bd5c7095c407f185435d5ea
Person:nameKHALID KADHIM JASIM ALSKENIengus_sam_exclusionsusgsa-s4mrvqj6s
Person:nameABU-HUMAYYID AL-SUKAYNIengus_sam_exclusionsusgsa-s4mrvqqpk
Person:nameALSKENI, Khalid Kadhim Jasimus_trade_cslofac-46268
Person:nameKHALID KADHIM JASIM ALSKENIengus_sam_exclusionsusgsa-s4mrvqgtk
Person:nationalityiqengus_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-s4mrvqqpk
Person:notes(also KHALID KADHIM JASIM ALSKENI)engus_sam_exclusionsusgsa-s4mrvqpdk
Person:passportNumberA17876107engus_ofac_sdnofac-46268
Person:programIdUS-TERRengus_ofac_sdnofac-46268
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46268engus_ofac_sdnofac-46268
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvqpdk
Person:topicssanctionus_trade_cslofac-46268
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvqj6s
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvqgtk
Person:topicssanctionengus_ofac_sdnofac-46268
LegalEntity:topicsexport.controltw_shtctw-shtc-f782a00ff5f5c98e9bd5c7095c407f185435d5ea
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvqqpk
Person:uniqueEntityIdXNNDVWM1TST1engus_sam_exclusionsusgsa-s4mrvqgtk
Person:uniqueEntityIdZDJJC9NJWTG9engus_sam_exclusionsusgsa-s4mrvqqpk
Person:uniqueEntityIdXNNDVWM1TST1engus_sam_exclusionsusgsa-s4mrvqj6s
Person:uniqueEntityIdZDJJC9NJWTG9engus_sam_exclusionsusgsa-s4mrvqpdk
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