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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

AL-SUKAYNI Abu-Humayyid

Date of Birth: 1972-09-01

Type: individual

Updated: 2026-11-03 18:09:02

Accuracy: 90

Information:

Source record: ofac/46268
uid: 46268
firstName: Khalid Kadhim Jasim
lastName: ALSKENI
sdnType: Individual
remarks: (Linked To: KATA'IB HIZBALLAH)
programList/program: SDGT
idList/id[36115]/uid: 36115
idList/id[36115]/idType: Passport
idList/id[36115]/idNumber: A17876107
idList/id[36115]/idCountry: Iraq
idList/id[36115]/expirationDate: 01 Feb 2029
idList/id[167039]/uid: 167039
idList/id[167039]/idType: Gender
idList/id[167039]/idNumber: Male
idList/id[167196]/uid: 167196
idList/id[167196]/idType: Secondary sanctions risk:
idList/id[167196]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[71456]/uid: 71456
akaList/aka[71456]/type: a.k.a.
akaList/aka[71456]/category: strong
akaList/aka[71456]/lastName: AL-SUKAYNI
akaList/aka[71456]/firstName: Abu-Humayyid
addressList/address[68873]/uid: 68873
addressList/address[68873]/country: Iraq
nationalityList/nationality[67038]/uid: 67038
nationalityList/nationality[67038]/country: Iraq
nationalityList/nationality[67038]/mainEntry: true
dateOfBirthList/dateOfBirthItem[67037]/uid: 67037
dateOfBirthList/dateOfBirthItem[67037]/dateOfBirth: 01 Sep 1972
dateOfBirthList/dateOfBirthItem[67037]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALSUKAYNI AbuHumayyid

Date of Birth: 1972-09-01

Type: individual

Updated: 2026-11-03 18:09:02

Accuracy: 80

Information:

Source record: ofac/46268
uid: 46268
firstName: Khalid Kadhim Jasim
lastName: ALSKENI
sdnType: Individual
remarks: (Linked To: KATA'IB HIZBALLAH)
programList/program: SDGT
idList/id[36115]/uid: 36115
idList/id[36115]/idType: Passport
idList/id[36115]/idNumber: A17876107
idList/id[36115]/idCountry: Iraq
idList/id[36115]/expirationDate: 01 Feb 2029
idList/id[167039]/uid: 167039
idList/id[167039]/idType: Gender
idList/id[167039]/idNumber: Male
idList/id[167196]/uid: 167196
idList/id[167196]/idType: Secondary sanctions risk:
idList/id[167196]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[71456]/uid: 71456
akaList/aka[71456]/type: a.k.a.
akaList/aka[71456]/category: strong
akaList/aka[71456]/lastName: AL-SUKAYNI
akaList/aka[71456]/firstName: Abu-Humayyid
addressList/address[68873]/uid: 68873
addressList/address[68873]/country: Iraq
nationalityList/nationality[67038]/uid: 67038
nationalityList/nationality[67038]/country: Iraq
nationalityList/nationality[67038]/mainEntry: true
dateOfBirthList/dateOfBirthItem[67037]/uid: 67037
dateOfBirthList/dateOfBirthItem[67037]/dateOfBirth: 01 Sep 1972
dateOfBirthList/dateOfBirthItem[67037]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV