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OMAR ABDULHAMEED ALESMAIL

Export controlled · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameAL-KHATUNI, Umar Abdul Hamid Salim Brukan · OMAR ABDULHAMEED ALESMAIL · Umar Abdul Hamid Salim Brukan Al-Khatuni[sources]
Other nameALESMAIL, Omar Abdulhameed · Omar Abdulhameed Alesmail · UMAR ABD-AL-HAMİD SALİM[sources]
Birth date[sources]
Place of birthIrak · Mosul, Iraq[sources]
Gendermale[sources]
NationalityIraq[sources]
CountryTürkiye[sources]
First nameOMAR ABDULHAMEED · Omar · UMAR ABDUL HAMID SALIM BRUKAN · Umar Abdul Hamid Salim[sources]
Last nameAl-Khatuni · Alesmail[sources]
MatronymicFaeza Younus[sources]
Middle nameAbdulhameed · Brukan[sources]
Passport number99879197560[sources]
PatronymicAbdulhameed[sources]
Unique Entity IDH1DSGBMUY2G9 · NTUVS5ETEJT1[sources]
AddressMERSIN, TUR · Mersin · Mersin Turkey[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also UMAR ABDUL HAMID SALIM BRUKAN AL-KHATUNI)

US SAM Procurement Exclusions,

(also UMAR ABDUL HAMID SALIM BRUKAN AL-KHATUNI)

US SAM Procurement Exclusions,

(also OMAR ABDULHAMEED ALESMAIL, OMAR ABDULHAMEED ALESMAIL)

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

Türkiye Asset Freezing Sanctions List (MASAK)2,287

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

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,856

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 Exclusions105,534

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

United States · GSA


Source data IDs: usgsa-s4mrty1nd · NK-AHdtdhcCDoyy2nJKp3vT7i · tw-shtc-9e94cfc3fe40442f4cf9a2322b701eb749493a0d · usgsa-s4mrty6kn · usgsa-s4mrnhxrf · tr-fcib-58907a80521ae6341f821d4533084a2630ea518c · ofac-40399 · tw-shtc-e78d8916452048b0f7dc1f4864c52f30885b0c5a

For experts: raw data explorer