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Canonical ID: NK-EH3itgqzGxKP6rip7h5nUi · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Mersin Turkey | tw_shtc | tw-shtc-9e94cfc3fe40442f4cf9a2322b701eb749493a0d | ||||
Person:address | MERSIN, TUR | eng | us_sam_exclusions | usgsa-s4mrty1nd | |||
Person:address | Mersin | eng | us_ofac_sdn | ofac-40399 | |||
Person:address | MERSIN, TUR | eng | us_sam_exclusions | usgsa-s4mrnhxrf | |||
Person:address | MERSIN, TUR | eng | us_sam_exclusions | usgsa-s4mrty6kn | |||
Person:addressEntity | addr-6ad12516c7de97f55f60e801481c1a847edb2703 | eng | us_ofac_sdn | ofac-40399 | |||
Person:alias | UMAR ABD-AL-HAMİD SALİM | tr_fcib | tr-fcib-58907a80521ae6341f821d4533084a2630ea518c | ||||
Person:alias | Omar Abdulhameed Alesmail | eng | us_ofac_sdn | ofac-40399 | |||
LegalEntity:alias | ALESMAIL, Omar Abdulhameed | tw_shtc | tw-shtc-9e94cfc3fe40442f4cf9a2322b701eb749493a0d | ||||
Person:birthDate | 1995-05-15 | eng | us_ofac_sdn | ofac-40399 | |||
Person:birthDate | 1995-05-15 | tr_fcib | tr-fcib-58907a80521ae6341f821d4533084a2630ea518c | ||||
Person:birthPlace | Irak | tr_fcib | tr-fcib-58907a80521ae6341f821d4533084a2630ea518c | ||||
Person:birthPlace | Mosul, Iraq | eng | us_ofac_sdn | ofac-40399 | |||
Person:country | tr | eng | us_ofac_sdn | ofac-40399 | |||
Person:country | tr | eng | us_sam_exclusions | usgsa-s4mrnhxrf | |||
Person:country | tr | eng | us_sam_exclusions | usgsa-s4mrty6kn | |||
Person:country | tr | eng | us_sam_exclusions | usgsa-s4mrty1nd | |||
LegalEntity:country | tr | tw_shtc | tw-shtc-9e94cfc3fe40442f4cf9a2322b701eb749493a0d | ||||
Person:createdAt | 2023-01-05 | eng | us_sam_exclusions | usgsa-s4mrnhxrf | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6kn | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty1nd | |||
Person:fatherName | Abdulhameed | tr_fcib | tr-fcib-58907a80521ae6341f821d4533084a2630ea518c | ||||
Person:firstName | UMAR ABDUL HAMID SALIM BRUKAN | eng | us_sam_exclusions | usgsa-s4mrnhxrf | |||
Person:firstName | OMAR ABDULHAMEED | eng | us_sam_exclusions | usgsa-s4mrty6kn | |||
Person:firstName | Umar Abdul Hamid Salim | eng | us_ofac_sdn | ofac-40399 | |||
Person:firstName | Omar | eng | us_ofac_sdn | ofac-40399 | |||
Person:firstName | OMAR ABDULHAMEED | eng | us_sam_exclusions | usgsa-s4mrty1nd | |||
Person:gender | male | eng | us_ofac_sdn | ofac-40399 | |||
Person:id | 9acd97f23f683bbf9ee3e9fe6cca652d2a7b4820 | tr_fcib | tr-fcib-58907a80521ae6341f821d4533084a2630ea518c | ||||
Person:id | 0cd81d5ef6076a5932f54d3df4a43f998b5ea87a | us_trade_csl | ofac-40399 | ||||
Person:id | 885fabec825308307c4c5e40897045a553125477 | eng | us_ofac_sdn | ofac-40399 | |||
LegalEntity:id | 3f1f6e9d3b1577ca87702e3981e24fa35c48209d | tw_shtc | tw-shtc-9e94cfc3fe40442f4cf9a2322b701eb749493a0d | ||||
Person:id | 473d0c47dfd2f6939cd2320057849e2009523a4f | eng | us_sam_exclusions | usgsa-s4mrty1nd | |||
Person:id | 7d0cdc0e00d50d5f8e0d648788b9adc150ea2221 | eng | us_sam_exclusions | usgsa-s4mrty6kn | |||
Person:id | 07314829e9728f3100c797b6b70b0372260523a4 | eng | us_sam_exclusions | usgsa-s4mrnhxrf | |||
Person:lastName | ALESMAIL | eng | us_sam_exclusions | usgsa-s4mrty6kn | |||
Person:lastName | Al-Khatuni | eng | us_ofac_sdn | ofac-40399 | |||
Person:lastName | AL-KHATUNI | eng | us_sam_exclusions | usgsa-s4mrnhxrf | |||
Person:lastName | Alesmail | eng | us_ofac_sdn | ofac-40399 | |||
Person:lastName | ALESMAIL | eng | us_sam_exclusions | usgsa-s4mrty1nd | |||
Person:middleName | Brukan | eng | us_ofac_sdn | ofac-40399 | |||
Person:middleName | Abdulhameed | eng | us_ofac_sdn | ofac-40399 | |||
Person:motherName | Faeza Younus | tr_fcib | tr-fcib-58907a80521ae6341f821d4533084a2630ea518c | ||||
Person:name | AL-KHATUNI, Umar Abdul Hamid Salim Brukan | us_trade_csl | ofac-40399 | ||||
Person:name | OMAR ABDULHAMEED ALESMAIL | eng | us_sam_exclusions | usgsa-s4mrty6kn | |||
LegalEntity:name | AL-KHATUNI, Umar Abdul Hamid Salim Brukan | tw_shtc | tw-shtc-9e94cfc3fe40442f4cf9a2322b701eb749493a0d | ||||
Person:name | OMAR ABDULHAMEED ALESMAIL | tr_fcib | tr-fcib-58907a80521ae6341f821d4533084a2630ea518c | ||||
Person:name | OMAR ABDULHAMEED ALESMAIL | eng | us_sam_exclusions | usgsa-s4mrty1nd | |||
Person:name | Umar Abdul Hamid Salim Brukan Al-Khatuni | eng | us_ofac_sdn | ofac-40399 | |||
Person:name | UMAR ABDUL HAMID SALIM BRUKAN AL-KHATUNI | eng | us_sam_exclusions | usgsa-s4mrnhxrf | |||
Person:nationality | iq | eng | us_ofac_sdn | ofac-40399 | |||
Person:notes | (also UMAR ABDUL HAMID SALIM BRUKAN AL-KHATUNI) | eng | us_sam_exclusions | usgsa-s4mrty1nd | |||
Person:notes | (also OMAR ABDULHAMEED ALESMAIL, OMAR ABDULHAMEED ALESMAIL) | eng | us_sam_exclusions | usgsa-s4mrnhxrf | |||
Person:notes | (also UMAR ABDUL HAMID SALIM BRUKAN AL-KHATUNI) | eng | us_sam_exclusions | usgsa-s4mrty6kn | |||
Person:passportNumber | 99879197560 | tr_fcib | tr-fcib-58907a80521ae6341f821d4533084a2630ea518c | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-40399 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40399 | eng | us_ofac_sdn | ofac-40399 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-40399 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty1nd | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6kn | |||
Person:topics | sanction | us_trade_csl | ofac-40399 | ||||
Person:topics | sanction.counter | tr_fcib | tr-fcib-58907a80521ae6341f821d4533084a2630ea518c | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrnhxrf | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9e94cfc3fe40442f4cf9a2322b701eb749493a0d | ||||
Person:uniqueEntityId | H1DSGBMUY2G9 | eng | us_sam_exclusions | usgsa-s4mrty6kn | |||
Person:uniqueEntityId | H1DSGBMUY2G9 | eng | us_sam_exclusions | usgsa-s4mrty1nd | |||
Person:uniqueEntityId | NTUVS5ETEJT1 | eng | us_sam_exclusions | usgsa-s4mrnhxrf | |||