Type | Person | [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 · | [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 | [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)
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 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Mersin | Türkiye |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ALSARAF 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 | TREAS-OFAC | Reciprocal | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | TREAS-OFAC | Reciprocal | - |