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AL-KHATUNI, Abd Al Hamid Salim Ibrahim Ismail Brukan

Sanctioned entity

AL-KHATUNI, Abd Al Hamid Salim Ibrahim Ismail Brukan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	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 · Abdulhameed Salim Ibrahim Alismaeel				[sources]
Weak alias	Brukan Al-Khatuni				[sources]
Birth date	1970-01-12 · 1970-09-01				[sources]
Place of birth	Ba'aj, Iraq				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country	Türkiye				[sources]
First name	'Abd-al-Hamid · Abd Al Hamid Salim · Abdulhameed				[sources]
Last name	Al-Khatuni · Alismaeel · al-Khatuni				[sources]
Address	Mersin				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
Mersin	Türkiye

Assets and shares
Asset	Percentage held	Start date	End date
Wadi Alrrafidayn For Foodstuffs	-	-	-

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

For experts: raw data explorer

Factsheet Data sources

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