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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | 'ABD-AL-HAMID SALIM IBRAHIM ISMA'IL AL-KHATUNI · ABD AL HAMID SALIM IBRAHIM ISMAIL BRUKAN AL-KHATUNI · ABDULHAMEED SALIM IBRAHIM ALISMAEEL · ABDULHAMEED SALİM İBRAHİM ALISMAEEL · AL-KHATUNI, Abd Al Hamid Salim Ibrahim Ismail Brukan · | [sources] | |||
| Other name | 'ABD-AL-HAMID SALIM IBRAHIM ISMA'IL AL-KHATUNI · 'Abd-al-Hamid Salim Ibrahim Isma'il al-Khatuni · ABD AL HAMID SALIM IBRAHIM ISMAIL BRUKAN AL-KHATUNI · ABD AL-HAMİD SALİM İBRAHİM İSMAİL BRUKHAN AL-KHATUNİ · ABDULHAMEED SALIM IBRAHIM ALISMAEEL · | [sources] | |||
| Weak alias | Brukan Al-Khatuni | [sources] | |||
| Birth date | · · · | [sources] | |||
| Place of birth | Ba'aj, Iraq · Irak | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Türkiye | [sources] | |||
| First name | 'ABD-AL-HAMID SALIM IBRAHIM ISMA'IL · 'Abd-al-Hamid · ABD AL HAMID SALIM IBRAHIM ISMAIL BRUKAN · ABDULHAMEED SALIM IBRAHIM · Abd Al Hamid Salim · | [sources] | |||
| Last name | AL-KHATUNI · ALISMAEEL · Al-Khatuni · Alismaeel · al-Khatuni | [sources] | |||
| Middle name | Ibrahim Ismail Brukan · Salim Ibrahim · Salim Ibrahim Isma'il | [sources] | |||
| Unique Entity ID | H1MUPEBJZAV2 · H2G5PYLZKCJ6 · NTLURLS2BEH7 | [sources] | |||
| Address | MERSIN, TUR · Mersin | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
NK-AJgsDuwxXJL8e4cdt6wCqD · usgsa-s4mrnhxrb · usgsa-s4mrty1ng · usgsa-s4mrty6l5 · usgsa-s4mrty6kq · usgsa-s4mrty1nx · NK-3nvKsi2hd2imndbrgZoVx4 · ofac-40396 · tr-fcib-2688cf23f45869e67d5dbe8fe26e551d7536bdf3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Türkiye | Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| AL-SARAF HAWALA OFFICE Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT Terrorism · Sanctioned entity | Providing support to | - | - | |