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OMAR ABDULHAMEED ALESMAIL

Export controlled · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameAL-KHATUNI, Umar Abdul Hamid Salim Brukan · OMAR ABDULHAMEED ALESMAIL · Umar Abdul Hamid Salim Brukan Al-Khatuni[sources]
AliasALESMAIL, Omar Abdulhameed · Omar Abdulhameed Alesmail · UMAR ABD-AL-HAMİD SALİM[sources]
Birth date[sources]
Place of birthIrak · Mosul, Iraq[sources]
Gendermale[sources]
NationalityIraq[sources]
CountryTürkiye[sources]
First nameOMAR ABDULHAMEED · Omar · UMAR ABDUL HAMID SALIM BRUKAN · Umar Abdul Hamid Salim[sources]
Last nameAl-Khatuni · Alesmail[sources]
MatronymicFaeza Younus[sources]
Middle nameAbdulhameed · Brukan[sources]
Passport number99879197560[sources]
PatronymicAbdulhameed[sources]
Unique Entity IDH1DSGBMUY2G9 · NTUVS5ETEJT1[sources]
AddressMERSIN, TUR · Mersin · Mersin Turkey[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also UMAR ABDUL HAMID SALIM BRUKAN AL-KHATUNI)

US SAM Procurement Exclusions,

(also UMAR ABDUL HAMID SALIM BRUKAN AL-KHATUNI)

US SAM Procurement Exclusions,

(also OMAR ABDULHAMEED ALESMAIL, OMAR ABDULHAMEED ALESMAIL)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,402

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

Taiwan Strategic High-Tech Commodities Entity List9,830

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

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

US SAM Procurement Exclusions105,801

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

United States · GSA

Türkiye Asset Freezing Sanctions List (MASAK)2,284

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


Source data IDs: usgsa-s4mrnhxrf · tr-fcib-58907a80521ae6341f821d4533084a2630ea518c · usgsa-s4mrty1nd · usgsa-s4mrty6kn · ofac-40399 · tw-shtc-e78d8916452048b0f7dc1f4864c52f30885b0c5a · tw-shtc-9e94cfc3fe40442f4cf9a2322b701eb749493a0d

For experts: raw data explorer