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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | 'ABD-AL-HAMID SALIM IBRAHIM ISMA'IL AL-KHATUNI · ABDULHAMEED SALIM IBRAHIM ALISMAEEL · AL-KHATUNI, Abd Al Hamid Salim Ibrahim Ismail Brukan · Abd Al Hamid Salim Ibrahim Ismail Brukan Al-Khatuni | [sources] | |||
| Alias | 'Abd-al-Hamid Salim Ibrahim Isma'il al-Khatuni · AL-KHATUNI, 'Abd-al-Hamid Salim Ibrahim Isma'il · AL-KHATUNI, Brukan · ALISMAEEL, Abdulhameed Salim Ibrahim · Abdulhameed Salim Ibrahim Alismaeel | [sources] | |||
| Weak alias | Brukan Al-Khatuni | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Ba'aj, Iraq | [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 | [sources] | |||
| Middle name | Ibrahim Ismail Brukan · Salim Ibrahim · Salim Ibrahim Isma'il | [sources] | |||
| Unique Entity ID | H1MUPEBJZAV2 · H2G5PYLZKCJ6 · NTLURLS2BEH7 | [sources] | |||
| Address | MERSIN, TUR · Mersin · Mersin Turkey | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ABD AL HAMID SALIM IBRAHIM ISMAIL BRUKAN AL-KHATUNI)
(also ABD AL HAMID SALIM IBRAHIM ISMAIL BRUKAN AL-KHATUNI)
(also ABDULHAMEED SALIM IBRAHIM ALISMAEEL, 'ABD-AL-HAMID SALIM IBRAHIM ISMA'IL AL-KHATUNI, ABDULHAMEED SALIM IBRAHIM ALISMAEEL, 'ABD-AL-HAMID SALIM IBRAHIM ISMA'IL AL-KHATUNI)
(also ABD AL HAMID SALIM IBRAHIM ISMAIL BRUKAN AL-KHATUNI)
(also ABD AL HAMID SALIM IBRAHIM ISMAIL BRUKAN AL-KHATUNI)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrty1ng · ofac-40396 · tr-fcib-2688cf23f45869e67d5dbe8fe26e551d7536bdf3 · tw-shtc-979aed169b245949e056c23d3296d9b20be8475d · usgsa-s4mrty1nx · usgsa-s4mrty6kq · tw-shtc-a4b45ba3cf30c72c0c069ec7ca045dfd89afa309 · usgsa-s4mrnhxrb · usgsa-s4mrty6l5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Mersin | Türkiye | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| AL-SARAF HAWALA OFFICE Export controlled · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC STATE OF IRAQ AND THE LEVANT Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |