Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-KHATUNI, Umar Abdul Hamid Salim Brukan · OMAR ABDULHAMEED ALESMAIL · Umar Abdul Hamid Salim Brukan Al-Khatuni | [sources] | |||
Other name | ALESMAIL, Omar Abdulhameed · Omar Abdulhameed Alesmail · UMAR ABD-AL-HAMİD SALİM | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Irak · Mosul, Iraq | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Türkiye | [sources] | |||
First name | OMAR ABDULHAMEED · Omar · UMAR ABDUL HAMID SALIM BRUKAN · Umar Abdul Hamid Salim | [sources] | |||
Last name | Al-Khatuni · Alesmail | [sources] | |||
Matronymic | Faeza Younus | [sources] | |||
Middle name | Abdulhameed · Brukan | [sources] | |||
Passport number | 99879197560 | [sources] | |||
Patronymic | Abdulhameed | [sources] | |||
Unique Entity ID | H1DSGBMUY2G9 · NTUVS5ETEJT1 | [sources] | |||
Address | MERSIN, TUR · Mersin · Mersin Turkey | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also UMAR ABDUL HAMID SALIM BRUKAN AL-KHATUNI)
(also UMAR ABDUL HAMID SALIM BRUKAN AL-KHATUNI)
(also OMAR ABDULHAMEED ALESMAIL, OMAR ABDULHAMEED ALESMAIL)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
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-s4mrty1nd
· usgsa-s4mrty6kn
· NK-AHdtdhcCDoyy2nJKp3vT7i
· tw-shtc-9e94cfc3fe40442f4cf9a2322b701eb749493a0d
· usgsa-s4mrnhxrf
· tw-shtc-e78d8916452048b0f7dc1f4864c52f30885b0c5a
· tr-fcib-58907a80521ae6341f821d4533084a2630ea518c
· ofac-40399
For 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 |
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 of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |