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Canonical ID: NK-MmLTfcBdAZSJjH2oECZ7pX · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Abu-Humayyid al-Sukayni | eng | us_ofac_sdn | ofac-46268 | |||
Person:birthDate | 1972-09-01 | us_ofac_sdn | ofac-46268 | ||||
Person:country | iq | us_ofac_sdn | ofac-46268 | ||||
Person:firstName | Abu-Humayyid | eng | us_ofac_sdn | ofac-46268 | |||
Person:firstName | Khalid | eng | us_ofac_sdn | ofac-46268 | |||
Person:firstName | خالد | ara | us_ofac_sdn | ofac-46268 | |||
Person:gender | male | us_ofac_sdn | ofac-46268 | ||||
Person:id | d5ad90a4c17c6542c634161a2ba736287572e95b | us_ofac_sdn | ofac-46268 | ||||
Person:lastName | Alskeni | eng | us_ofac_sdn | ofac-46268 | |||
Person:lastName | al-Sukayni | eng | us_ofac_sdn | ofac-46268 | |||
Person:lastName | السكيني | ara | us_ofac_sdn | ofac-46268 | |||
Person:middleName | Kadhim Jasim | eng | us_ofac_sdn | ofac-46268 | |||
Person:middleName | كاظم جاسم | ara | us_ofac_sdn | ofac-46268 | |||
Person:name | خالد كاظم جاسم السكيني | ara | us_ofac_sdn | ofac-46268 | |||
Person:name | Khalid Kadhim Jasim Alskeni | eng | us_ofac_sdn | ofac-46268 | |||
Person:nationality | iq | us_ofac_sdn | ofac-46268 | ||||
Person:passportNumber | A17876107 | eng | us_ofac_sdn | ofac-46268 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-46268 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46268 | us_ofac_sdn | ofac-46268 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-46268 | ||||