Statements: ABU-HUMAYYID AL-SUKAYNI

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Abu-Humayyid al-Sukayni	eng	us_ofac_sdn	`ofac-46268`	2023-11-17
`Person:birthDate`	1972-09-01	eng	us_ofac_sdn	`ofac-46268`	2023-11-17
`Person:country`	iq	eng	us_ofac_sdn	`ofac-46268`	2023-11-17
`Person:firstName`	Abu-Humayyid	eng	us_ofac_sdn	`ofac-46268`	2023-11-17
`Person:firstName`	خالد	ara	us_ofac_sdn	`ofac-46268`	2023-11-17
`Person:firstName`	Khalid	eng	us_ofac_sdn	`ofac-46268`	2023-11-17
`Person:gender`	male	eng	us_ofac_sdn	`ofac-46268`	2023-11-17
`Person:id`	b5f0d12591ee451827c75e09d39f2f9f950f99d7	eng	us_ofac_sdn	`ofac-46268`	2025-06-02
`Person:lastName`	al-Sukayni	eng	us_ofac_sdn	`ofac-46268`	2023-11-17
`Person:lastName`	السكيني	ara	us_ofac_sdn	`ofac-46268`	2023-11-17
`Person:lastName`	Alskeni	eng	us_ofac_sdn	`ofac-46268`	2023-11-17
`Person:middleName`	Kadhim Jasim	eng	us_ofac_sdn	`ofac-46268`	2024-10-11
`Person:middleName`	كاظم جاسم	ara	us_ofac_sdn	`ofac-46268`	2024-10-11
`Person:name`	Khalid Kadhim Jasim Alskeni	eng	us_ofac_sdn	`ofac-46268`	2023-11-17
`Person:name`	خالد كاظم جاسم السكيني	ara	us_ofac_sdn	`ofac-46268`	2023-11-17
`Person:nationality`	iq	eng	us_ofac_sdn	`ofac-46268`	2023-11-17
`Person:passportNumber`	A17876107	eng	us_ofac_sdn	`ofac-46268`	2023-11-17
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-46268`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46268	eng	us_ofac_sdn	`ofac-46268`	2023-11-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-46268`	2023-11-17