Abu-Humayyid AL-SUKAYNI
Sanctioned entityBorn 1 Sep 1972 (54 years old),Iraq. Named in 3 sanctions listings.
Summary
(also Abu-Humayyid AL-SUKAYNI, Abu-Humayyid AL-SUKAYNI)
(also Khalid Kadhim Jasim ALSKENI)
Sanctions and listings3
- Listed
- 14 Feb 2025
- Effective
- 17 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 13 Feb 2025
- Effective
- 17 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 17 Nov 2023
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 46268treasury.govofac.treasury.gov
Connections1
Other links1
- KHATA'IB HIZBALLAHSanctionedTerrorismDebarredExport controlledPerson of interestAgent for"Acting for or on behalf of"Iraq
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | A17876107 | |||
| Passport | A17876107 | Iraq | 1 Feb 2029 |
Other names5
Also known as5
Addresses1
Iraq
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