Statements: Khalid Kadhim Jasim Alskeni

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-s4mrvqj6s
Person:countryiqengus_sam_exclusionsusgsa-s4mrvqgtk
Person:countryiqengus_sam_exclusionsusgsa-s4mrvqqpk
Person:countryiqengus_sam_exclusionsusgsa-s4mrvqpdk
LegalEntity:countryiqtw_shtctw-shtc-f782a00ff5f5c98e9bd5c7095c407f185435d5ea
Person:countryiqengus_ofac_sdnofac-46268
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqpk
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgtk
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpdk
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj6s
Person:firstNameKHALID KADHIM JASIMengus_sam_exclusionsusgsa-s4mrvqgtk
Person:firstNameABU-HUMAYYIDengus_sam_exclusionsusgsa-s4mrvqpdk
Person:firstNameAbu-Humayyidengus_ofac_sdnofac-46268
Person:firstNameخالدaraus_ofac_sdnofac-46268
Person:firstNameKhalidengus_ofac_sdnofac-46268
Person:firstNameKHALID KADHIM JASIMengus_sam_exclusionsusgsa-s4mrvqj6s
Person:firstNameABU-HUMAYYIDengus_sam_exclusionsusgsa-s4mrvqqpk
Person:gendermaleengus_ofac_sdnofac-46268
Person:id8baf4c52bdaa9bc4492da3591a2aceef414769dcus_trade_cslofac-46268
Person:id401d7b2fe6e86f4ab4603e924af43b33274cfadaengus_sam_exclusionsusgsa-s4mrvqqpk
Person:idb2d093c019ba7e06cf9bf1ae83354d741d2f7519engus_sam_exclusionsusgsa-s4mrvqgtk
Person:id8de2882bfa36b01530129a55f7c32a2154c12eafengus_sam_exclusionsusgsa-s4mrvqj6s
Person:id49ce28d181ab6828d9ce00f32b1dac17059795e2engus_sam_exclusionsusgsa-s4mrvqpdk
LegalEntity:idb676bcd7a9c0444f305d3327bb396cd970e27e0dtw_shtctw-shtc-f782a00ff5f5c98e9bd5c7095c407f185435d5ea
Person:idb5f0d12591ee451827c75e09d39f2f9f950f99d7engus_ofac_sdnofac-46268
Person:lastNameالسكينيaraus_ofac_sdnofac-46268
Person:lastNameal-Sukayniengus_ofac_sdnofac-46268
Person:lastNameAlskeniengus_ofac_sdnofac-46268
Person:lastNameAL-SUKAYNIengus_sam_exclusionsusgsa-s4mrvqpdk
Person:lastNameAL-SUKAYNIengus_sam_exclusionsusgsa-s4mrvqqpk
Person:lastNameALSKENIengus_sam_exclusionsusgsa-s4mrvqgtk
Person:lastNameALSKENIengus_sam_exclusionsusgsa-s4mrvqj6s
Person:middleNameكاظم جاسمaraus_ofac_sdnofac-46268
Person:middleNameKadhim Jasimengus_ofac_sdnofac-46268
Person:nameخالد كاظم جاسم السكينيaraus_ofac_sdnofac-46268
Person:nameALSKENI, Khalid Kadhim Jasimus_trade_cslofac-46268
Person:nameABU-HUMAYYID AL-SUKAYNIengus_sam_exclusionsusgsa-s4mrvqqpk
Person:nameKhalid Kadhim Jasim Alskeniengus_ofac_sdnofac-46268
Person:nameKHALID KADHIM JASIM ALSKENIengus_sam_exclusionsusgsa-s4mrvqj6s
Person:nameKHALID KADHIM JASIM ALSKENIengus_sam_exclusionsusgsa-s4mrvqgtk
LegalEntity:nameALSKENI, Khalid Kadhim Jasimtw_shtctw-shtc-f782a00ff5f5c98e9bd5c7095c407f185435d5ea
Person:nameABU-HUMAYYID AL-SUKAYNIengus_sam_exclusionsusgsa-s4mrvqpdk
Person:nationalityiqengus_ofac_sdnofac-46268
Person:notes(also KHALID KADHIM JASIM ALSKENI)engus_sam_exclusionsusgsa-s4mrvqqpk
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: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:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpdk
LegalEntity:topicsexport.controltw_shtctw-shtc-f782a00ff5f5c98e9bd5c7095c407f185435d5ea
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqpk
Person:topicssanctionus_trade_cslofac-46268
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgtk
Person:topicssanctionengus_ofac_sdnofac-46268
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj6s
Person:uniqueEntityIdZDJJC9NJWTG9engus_sam_exclusionsusgsa-s4mrvqpdk
Person:uniqueEntityIdXNNDVWM1TST1engus_sam_exclusionsusgsa-s4mrvqj6s
Person:uniqueEntityIdXNNDVWM1TST1engus_sam_exclusionsusgsa-s4mrvqgtk
Person:uniqueEntityIdZDJJC9NJWTG9engus_sam_exclusionsusgsa-s4mrvqqpk
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