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'ABD-AL-HAMID SALIM IBRAHIM ISMA'IL AL-KHATUNI

Export controlled · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
Name'ABD-AL-HAMID SALIM IBRAHIM ISMA'IL AL-KHATUNI · ABDULHAMEED SALIM IBRAHIM ALISMAEEL · ABDULHAMEED SALİM İBRAHİM ALISMAEEL · AL-KHATUNI, Abd Al Hamid Salim Ibrahim Ismail Brukan · Abd Al Hamid Salim Ibrahim Ismail Brukan Al-Khatuni[sources]
Other name'Abd-al-Hamid Salim Ibrahim Isma'il al-Khatuni · ABD AL-HAMİD SALİM İBRAHİM İSMAİL BRUKHAN AL-KHATUNİ · AL-KHATUNI, 'Abd-al-Hamid Salim Ibrahim Isma'il · AL-KHATUNI, Brukan · ALISMAEEL, Abdulhameed Salim Ibrahim · 1 more...[sources]
Weak aliasBrukan Al-Khatuni[sources]
Birth date · · · [sources]
Place of birthBa'aj, Iraq · Irak[sources]
Gendermale[sources]
NationalityIraq[sources]
CountryTürkiye[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 · 1 more...[sources]
Last nameAl-Khatuni · Alismaeel[sources]
Middle nameIbrahim Ismail Brukan · Salim Ibrahim · Salim Ibrahim Isma'il[sources]
Unique Entity IDH1MUPEBJZAV2 · H2G5PYLZKCJ6 · NTLURLS2BEH7[sources]
AddressMERSIN, TUR · Mersin · Mersin Turkey[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ABD AL HAMID SALIM IBRAHIM ISMAIL BRUKAN AL-KHATUNI)

US SAM Procurement Exclusions,

(also ABD AL HAMID SALIM IBRAHIM ISMAIL BRUKAN AL-KHATUNI)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(also ABD AL HAMID SALIM IBRAHIM ISMAIL BRUKAN AL-KHATUNI)

US SAM Procurement Exclusions,

(also ABD AL HAMID SALIM IBRAHIM ISMAIL BRUKAN AL-KHATUNI)

US SAM Procurement Exclusions,

Relationships

Data sources

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 Trade Consolidated Screening List (CSL)23,236

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) List35,028

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

United States · OFAC

US SAM Procurement Exclusions105,507

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,865

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


Source data IDs: usgsa-s4mrty1ng · usgsa-s4mrnhxrb · tr-fcib-2688cf23f45869e67d5dbe8fe26e551d7536bdf3 · usgsa-s4mrty6l5 · tw-shtc-979aed169b245949e056c23d3296d9b20be8475d · tw-shtc-a4b45ba3cf30c72c0c069ec7ca045dfd89afa309 · usgsa-s4mrty6kq · NK-AJgsDuwxXJL8e4cdt6wCqD · NK-3nvKsi2hd2imndbrgZoVx4 · ofac-40396 · usgsa-s4mrty1nx

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