Statements: MOHAMMED ABDULHAMEED SALIM AL-ISMAEEL

Canonical ID: NK-7DVm7MUCFY4fFg5NsKaXff · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	MERSIN, TUR	eng	us_sam_exclusions	`usgsa-s4mrty6kp`	2024-11-02
`Person:address`	Mersin	eng	us_ofac_sdn	`ofac-40400`	2023-11-17
`LegalEntity:address`	Mersin Turkey		tw_shtc	`tw-shtc-2bc1c72da541e66bc162db3fb079dba95911177b`	2025-08-09
`Person:address`	MERSIN, TUR	eng	us_sam_exclusions	`usgsa-s4mrnhxrg`	2024-06-14
`Person:address`	MERSIN, TUR	eng	us_sam_exclusions	`usgsa-s4mrty1nf`	2024-11-02
`Person:addressEntity`	`addr-f59ca00a4f13d1c50f89eb86ad12af37814c68b5`	eng	us_ofac_sdn	`ofac-40400`	2023-11-02
`Person:alias`	Mohammed Abdulhameed Salim Al-Ismaeel	eng	us_ofac_sdn	`ofac-40400`	2023-04-20
`LegalEntity:alias`	AL-ISMAEEL, Mohammed Abdulhameed Salim		tw_shtc	`tw-shtc-2bc1c72da541e66bc162db3fb079dba95911177b`	2025-08-09
`Person:alias`	MUHAMMAD ABD-AL-HAMİD SALİM		tr_fcib	`tr-fcib-c1098bdf829b37235f138ce49d87e38c52cd7539`	2024-09-05
`Person:birthDate`	2002-01-06		tr_fcib	`tr-fcib-c1098bdf829b37235f138ce49d87e38c52cd7539`	2024-09-05
`Person:birthDate`	2002-01-06	eng	us_ofac_sdn	`ofac-40400`	2023-04-20
`Person:birthPlace`	Irak		tr_fcib	`tr-fcib-c1098bdf829b37235f138ce49d87e38c52cd7539`	2024-09-05
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrty6kp`	2024-11-02
`Person:country`	tr	eng	us_ofac_sdn	`ofac-40400`	2023-04-20
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrty1nf`	2024-11-02
`LegalEntity:country`	tr		tw_shtc	`tw-shtc-2bc1c72da541e66bc162db3fb079dba95911177b`	2025-08-09
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrnhxrg`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty1nf`	2024-11-02
`Person:createdAt`	2023-01-05	eng	us_sam_exclusions	`usgsa-s4mrnhxrg`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty6kp`	2024-11-02
`Person:fatherName`	Abdulhameed		tr_fcib	`tr-fcib-c1098bdf829b37235f138ce49d87e38c52cd7539`	2024-09-05
`Person:firstName`	MUHAMMAD ABDUL HAMID SALIM BRUKAN	eng	us_sam_exclusions	`usgsa-s4mrnhxrg`	2024-06-14
`Person:firstName`	MOHAMMED ABDULHAMEED SALIM	eng	us_sam_exclusions	`usgsa-s4mrty6kp`	2024-11-02
`Person:firstName`	Mohammed Abdulhameed	eng	us_ofac_sdn	`ofac-40400`	2023-04-20
`Person:firstName`	Muhammad Abdul Hamid Salim	eng	us_ofac_sdn	`ofac-40400`	2023-04-20
`Person:firstName`	MOHAMMED ABDULHAMEED SALIM	eng	us_sam_exclusions	`usgsa-s4mrty1nf`	2024-11-02
`Person:gender`	male	eng	us_ofac_sdn	`ofac-40400`	2023-04-20
`Person:id`	e9ae2708db0a4ad0541f18816e720f1dfe21a2d2	eng	us_ofac_sdn	`ofac-40400`	2025-06-02
`Person:id`	62be392b9f6fd3d0830357d4573674fc9a96d4f7		tr_fcib	`tr-fcib-c1098bdf829b37235f138ce49d87e38c52cd7539`	2024-10-17
`Person:id`	ceb487fd38e803014d2d3efec2558a36ab514286	eng	us_sam_exclusions	`usgsa-s4mrty1nf`	2025-07-23
`Person:id`	056d0eb2a50d62327bafdd982aa1ada7e74a7fcc	eng	us_sam_exclusions	`usgsa-s4mrty6kp`	2025-07-23
`Person:id`	3a6f3bc22a04ec8324a4ce91cf9e4c90c3f5b2c2	eng	us_sam_exclusions	`usgsa-s4mrnhxrg`	2025-07-23
`Person:id`	b285a578cd34b44a7971b898ed55330bcc926088		us_trade_csl	`ofac-40400`	2024-05-07
`LegalEntity:id`	c0e8ed9d08bba81627e41b43ea419b443bb7b862		tw_shtc	`tw-shtc-2bc1c72da541e66bc162db3fb079dba95911177b`	2025-08-09
`Person:lastName`	AL-KHATUNI	eng	us_sam_exclusions	`usgsa-s4mrnhxrg`	2024-06-14
`Person:lastName`	AL-ISMAEEL	eng	us_sam_exclusions	`usgsa-s4mrty6kp`	2024-11-02
`Person:lastName`	AL-ISMAEEL	eng	us_sam_exclusions	`usgsa-s4mrty1nf`	2024-11-02
`Person:lastName`	Al-Khatuni	eng	us_ofac_sdn	`ofac-40400`	2023-04-20
`Person:lastName`	Al-Ismaeel	eng	us_ofac_sdn	`ofac-40400`	2023-04-20
`Person:middleName`	Salim	eng	us_ofac_sdn	`ofac-40400`	2024-10-11
`Person:middleName`	Brukan	eng	us_ofac_sdn	`ofac-40400`	2024-10-11
`Person:motherName`	Faeza Younus		tr_fcib	`tr-fcib-c1098bdf829b37235f138ce49d87e38c52cd7539`	2024-09-05
`Person:name`	MOHAMMED ABDULHAMEED SALIM AL-ISMAEEL		tr_fcib	`tr-fcib-c1098bdf829b37235f138ce49d87e38c52cd7539`	2024-09-05
`Person:name`	AL-KHATUNI, Muhammad Abdul Hamid Salim Brukan		us_trade_csl	`ofac-40400`	2024-05-07
`LegalEntity:name`	AL-KHATUNI, Muhammad Abdul Hamid Salim Brukan		tw_shtc	`tw-shtc-2bc1c72da541e66bc162db3fb079dba95911177b`	2025-08-09
`Person:name`	MOHAMMED ABDULHAMEED SALIM AL-ISMAEEL	eng	us_sam_exclusions	`usgsa-s4mrty1nf`	2024-11-02
`Person:name`	Muhammad Abdul Hamid Salim Brukan Al-Khatuni	eng	us_ofac_sdn	`ofac-40400`	2023-04-20
`Person:name`	MUHAMMAD ABDUL HAMID SALIM BRUKAN AL-KHATUNI	eng	us_sam_exclusions	`usgsa-s4mrnhxrg`	2024-06-14
`Person:name`	MOHAMMED ABDULHAMEED SALIM AL-ISMAEEL	eng	us_sam_exclusions	`usgsa-s4mrty6kp`	2024-11-02
`Person:nationality`	iq	eng	us_ofac_sdn	`ofac-40400`	2023-04-20
`Person:notes`	(also MUHAMMAD ABDUL HAMID SALIM BRUKAN AL-KHATUNI)	eng	us_sam_exclusions	`usgsa-s4mrty1nf`	2025-07-23
`Person:notes`	(also MOHAMMED ABDULHAMEED SALIM AL-ISMAEEL, MOHAMMED ABDULHAMEED SALIM AL-ISMAEEL)	eng	us_sam_exclusions	`usgsa-s4mrnhxrg`	2025-07-23
`Person:notes`	(also MUHAMMAD ABDUL HAMID SALIM BRUKAN AL-KHATUNI)	eng	us_sam_exclusions	`usgsa-s4mrty6kp`	2025-07-23
`Person:passportNumber`	99968724554		tr_fcib	`tr-fcib-c1098bdf829b37235f138ce49d87e38c52cd7539`	2024-09-05
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-40400`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40400	eng	us_ofac_sdn	`ofac-40400`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-40400`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrnhxrg`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-40400`	2025-07-17
`Person:topics`	sanction.counter		tr_fcib	`tr-fcib-c1098bdf829b37235f138ce49d87e38c52cd7539`	2024-10-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty1nf`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty6kp`	2024-11-02
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-2bc1c72da541e66bc162db3fb079dba95911177b`	2025-08-09
`Person:uniqueEntityId`	H1GMKLQSQHU9	eng	us_sam_exclusions	`usgsa-s4mrty6kp`	2024-12-03
`Person:uniqueEntityId`	H1GMKLQSQHU9	eng	us_sam_exclusions	`usgsa-s4mrty1nf`	2024-12-03
`Person:uniqueEntityId`	NTXQU1TRB1L9	eng	us_sam_exclusions	`usgsa-s4mrnhxrg`	2024-12-03

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