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Individual2 sanctions listsPH

Suhayna Abdul Hamid Khalid

First seen Jun 10, 2024 · Last confirmed Apr 24, 2026 · Last updated Mar 9, 2026

Entity Overview

Full Name: Suhayna Abdul Hamid Khalid
Entity Type: Individual (Person)
Countries: PH
OpenSanctions ID: NK-KxVw4DZTTXHXG55tHexMdX
Date of Birth: Jun 18, 1990
First Seen: Jun 10, 2024
Last Confirmed On List: Apr 24, 2026
Last Updated: Mar 9, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions Lists (2)

Other Jurisdictions2 lists

iq_aml_list
my_moha_sanctions

Programs & Topics

sanction

Aliases (2)

Also Known As
سهينة عبد الحميد خالد
Suhaina Abdulhamid Khalid

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my_moha_sanctionsus_ofac_sdntw_shtc+2 more

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iq_aml_listmy_moha_sanctions

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my_moha_sanctionsiq_aml_listph_amlc_sanctions

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ph_amlc_sanctionsmy_moha_sanctions

Abu Sayyaf GroupOrganization

gb_fcdo_sanctionsph_amlc_sanctionsiq_aml_list+26 more

Iyad Zuhair Abdul SalamIndividual

Mirahma Abdul Al-YuwariIndividual

Haleebah Sa'dan AliIndividual

Israa J Abd AlhijjanIndividual

Abd al-Nur BasalaIndividual

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.