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Khalid Kadhim Jasim Alskeni

Sanctioned entity

Khalid Kadhim Jasim Alskeni is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALSKENI, Khalid Kadhim Jasim · Khalid Kadhim Jasim Alskeni · خالد كاظم جاسم السكيني				[sources]
Other name	Abu-Humayyid al-Sukayni				[sources]
Birth date	1972-09-01				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country	Iraq				[sources]
First name	Abu-Humayyid · Khalid · خالد				[sources]
Last name	Alskeni · al-Sukayni · السكيني				[sources]
Middle name	Kadhim Jasim · كاظم جاسم				[sources]
Passport number	`A17876107`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-11-17

Relationships

Clients
Client	Role	Start date	End date
KATA'IB HIZBALLAH	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`A17876107`	Iraq	Passport	-	2029-02-01

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

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Factsheet Data sources

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