| Type | Person | [sources] |
|---|---|---|
| Name | AL-KHATUNI, Umar Abdul Hamid Salim Brukan · Umar Abdul Hamid Salim Brukan Al-Khatuni | [sources] |
| Other name | ALESMAIL, Omar Abdulhameed · Omar Abdulhameed Alesmail | [sources] |
| Birth date | [sources] | |
| Place of birth | Mosul, Iraq | [sources] |
| Gender | male | [sources] |
| Nationality | Iraq | [sources] |
| Country | Iraq · Turkey | [sources] |
| First name | Omar · Umar Abdul Hamid Salim | [sources] |
| Last name | Al-Khatuni · Alesmail | [sources] |
| Source link | sanctionssearch.ofac.treas.gov | [sources] |
| Created at | [sources] |
section 1(b) of Executive Order 13224, as amended by Executive Order 13886
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
section 1(b) of Executive Order 13224, as amended by Executive Order 13886
| 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) | Block · Program · SDN List | - | - | |
| Specially Designated Nationals (SDN) - Treasury Department | SDGT | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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