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MOHAMMED ABDULHAMEED SALIM AL-ISMAEEL

Export controlled · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameAL-KHATUNI, Muhammad Abdul Hamid Salim Brukan · MOHAMMED ABDULHAMEED SALIM AL-ISMAEEL · Muhammad Abdul Hamid Salim Brukan Al-Khatuni[sources]
Other nameAL-ISMAEEL, Mohammed Abdulhameed Salim · MUHAMMAD ABD-AL-HAMİD SALİM · Mohammed Abdulhameed Salim Al-Ismaeel[sources]
Birth date[sources]
Place of birthIrak[sources]
Gendermale[sources]
NationalityIraq[sources]
CountryTürkiye[sources]
First nameMOHAMMED ABDULHAMEED SALIM · MUHAMMAD ABDUL HAMID SALIM BRUKAN · Mohammed Abdulhameed · Muhammad Abdul Hamid Salim[sources]
Last nameAl-Ismaeel · Al-Khatuni[sources]
MatronymicFaeza Younus[sources]
Middle nameBrukan · Salim[sources]
Passport number99968724554[sources]
PatronymicAbdulhameed[sources]
Unique Entity IDH1GMKLQSQHU9 · NTXQU1TRB1L9[sources]
AddressMERSIN, TUR · Mersin · Mersin Turkey[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MUHAMMAD ABDUL HAMID SALIM BRUKAN AL-KHATUNI)

US SAM Procurement Exclusions,

(also MUHAMMAD ABDUL HAMID SALIM BRUKAN AL-KHATUNI)

US SAM Procurement Exclusions,

(also MOHAMMED ABDULHAMEED SALIM AL-ISMAEEL, MOHAMMED ABDULHAMEED SALIM AL-ISMAEEL)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,181

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

United States · OFAC

Türkiye Asset Freezing Sanctions List (MASAK)2,285

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Taiwan Strategic High-Tech Commodities Entity List9,854

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,488

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: tw-shtc-2bc1c72da541e66bc162db3fb079dba95911177b · tr-fcib-c1098bdf829b37235f138ce49d87e38c52cd7539 · tw-shtc-aaf4f515056f9826604a1102ef438161ae7bc211 · ofac-40400 · usgsa-s4mrty1nf · usgsa-s4mrty6kp · usgsa-s4mrnhxrg · NK-6un4jBPsfwNNBVhFQDXatP

For experts: raw data explorer