Statements: Khalid Kadhim Jasim al-Skeni

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Khalid Kadhim Jasim al-Skeni	eng	ext_us_ofac_press_releases	`ofac-pr-2daded65b0e58646b7199b2d4f3b385fc3b57996`	2026-01-04
`Person:name`	ABU-HUMAYYID AL-SUKAYNI	eng	us_sam_exclusions	`usgsa-s4mrvqpdk`	2025-02-16
`Person:name`	ABU-HUMAYYID AL-SUKAYNI	eng	us_sam_exclusions	`usgsa-s4mrvqqpk`	2025-02-16
`Person:name`	KHALID KADHIM JASIM ALSKENI	eng	us_sam_exclusions	`usgsa-s4mrvqgtk`	2025-02-15
`Person:name`	KHALID KADHIM JASIM ALSKENI	eng	us_sam_exclusions	`usgsa-s4mrvqj6s`	2025-02-15
`Person:name`	ALSKENI, Khalid Kadhim Jasim		us_trade_csl	`ofac-46268`	2024-05-07
`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
`LegalEntity:name`	ALSKENI, Khalid Kadhim Jasim		tw_shtc	`tw-shtc-f782a00ff5f5c98e9bd5c7095c407f185435d5ea`	2025-08-09