Statements: OMAR ABDULHAMEED ALESMAIL

Canonical ID: NK-EH3itgqzGxKP6rip7h5nUi · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMERSINengus_sam_exclusionsusgsa-s4mrty1nd
Person:addressMERSINengus_sam_exclusionsusgsa-s4mrty6kn
LegalEntity:addressMersin Turkeytw_shtctw-shtc-9e94cfc3fe40442f4cf9a2322b701eb749493a0d
Person:addressMersinengus_ofac_sdnofac-40399
Person:addressMERSINengus_sam_exclusionsusgsa-s4mrnhxrf
Person:addressEntityaddr-497109c91e48589daea37adcac6bceaf1fae0196us_ofac_sdnofac-40399
Person:aliasUMAR ABD-AL-HAMİD SALİMtr_fcibtr-fcib-914dacdd73e410d6477e24951c158397ccf308d4
LegalEntity:aliasALESMAIL, Omar Abdulhameedtw_shtctw-shtc-9e94cfc3fe40442f4cf9a2322b701eb749493a0d
Person:aliasOmar Abdulhameed Alesmailengus_ofac_sdnofac-40399
Person:birthDate1995-05-15us_ofac_sdnofac-40399
Person:birthDate1995-05-15tr_fcibtr-fcib-914dacdd73e410d6477e24951c158397ccf308d4
Person:birthPlaceIraktr_fcibtr-fcib-914dacdd73e410d6477e24951c158397ccf308d4
Person:birthPlaceMosul, Iraqengus_ofac_sdnofac-40399
Person:countrytrus_sam_exclusionsusgsa-s4mrnhxrf
Person:countrytrus_ofac_sdnofac-40399
Person:countrytrus_sam_exclusionsusgsa-s4mrty6kn
LegalEntity:countrytrtw_shtctw-shtc-9e94cfc3fe40442f4cf9a2322b701eb749493a0d
Person:countrytrus_sam_exclusionsusgsa-s4mrty1nd
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6kn
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1nd
Person:createdAt2023-01-05us_sam_exclusionsusgsa-s4mrnhxrf
Person:fatherNameAbdulhameedtr_fcibtr-fcib-914dacdd73e410d6477e24951c158397ccf308d4
Person:firstNameUMAR ABDUL HAMID SALIM BRUKANengus_sam_exclusionsusgsa-s4mrnhxrf
Person:firstNameOMAR ABDULHAMEEDengus_sam_exclusionsusgsa-s4mrty1nd
Person:firstNameOMAR ABDULHAMEEDengus_sam_exclusionsusgsa-s4mrty6kn
Person:firstNameUmar Abdul Hamid Salimengus_ofac_sdnofac-40399
Person:firstNameOmarengus_ofac_sdnofac-40399
Person:gendermaleus_ofac_sdnofac-40399
Person:id0cd81d5ef6076a5932f54d3df4a43f998b5ea87aus_trade_cslofac-40399
Person:id872c28b9e3dc801bc7318817239aee25926cbff8tr_fcibtr-fcib-914dacdd73e410d6477e24951c158397ccf308d4
Person:id0d3e7349ed97c80ce6f6c9693361dc9f4fa68397us_sam_exclusionsusgsa-s4mrnhxrf
Person:idede3f30162f293e5b4b905497fe707ccd7d28836us_sam_exclusionsusgsa-s4mrty6kn
Person:id20d45eebfaaaf6a5d9a24e55bd353018da4799d6us_ofac_sdnofac-40399
Person:id065148995351edcdefeb21d5fec6960f86454e5dus_sam_exclusionsusgsa-s4mrty1nd
LegalEntity:id3f1f6e9d3b1577ca87702e3981e24fa35c48209dtw_shtctw-shtc-9e94cfc3fe40442f4cf9a2322b701eb749493a0d
Person:lastNameAlesmailengus_ofac_sdnofac-40399
Person:lastNameAL-KHATUNIengus_sam_exclusionsusgsa-s4mrnhxrf
Person:lastNameALESMAILengus_sam_exclusionsusgsa-s4mrty6kn
Person:lastNameAl-Khatuniengus_ofac_sdnofac-40399
Person:lastNameALESMAILengus_sam_exclusionsusgsa-s4mrty1nd
Person:middleNameBrukanengus_ofac_sdnofac-40399
Person:middleNameAbdulhameedengus_ofac_sdnofac-40399
Person:motherNameFaeza Younustr_fcibtr-fcib-914dacdd73e410d6477e24951c158397ccf308d4
Person:nameAL-KHATUNI, Umar Abdul Hamid Salim Brukanus_trade_cslofac-40399
Person:nameOMAR ABDULHAMEED ALESMAILengus_sam_exclusionsusgsa-s4mrty6kn
Person:nameUmar Abdul Hamid Salim Brukan Al-Khatuniengus_ofac_sdnofac-40399
Person:nameOMAR ABDULHAMEED ALESMAILtr_fcibtr-fcib-914dacdd73e410d6477e24951c158397ccf308d4
Person:nameUMAR ABDUL HAMID SALIM BRUKAN AL-KHATUNIengus_sam_exclusionsusgsa-s4mrnhxrf
Person:nameOMAR ABDULHAMEED ALESMAILengus_sam_exclusionsusgsa-s4mrty1nd
LegalEntity:nameAL-KHATUNI, Umar Abdul Hamid Salim Brukantw_shtctw-shtc-9e94cfc3fe40442f4cf9a2322b701eb749493a0d
Person:nationalityiqus_ofac_sdnofac-40399
Person:notes(also UMAR ABDUL HAMID SALIM BRUKAN AL-KHATUNI)engus_sam_exclusionsusgsa-s4mrty6kn
Person:notes(also UMAR ABDUL HAMID SALIM BRUKAN AL-KHATUNI)engus_sam_exclusionsusgsa-s4mrty1nd
Person:notes(also OMAR ABDULHAMEED ALESMAIL, OMAR ABDULHAMEED ALESMAIL)engus_sam_exclusionsusgsa-s4mrnhxrf
Person:passportNumber99879197560tr_fcibtr-fcib-914dacdd73e410d6477e24951c158397ccf308d4
Person:programIdUS-TERRengus_ofac_sdnofac-40399
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40399us_ofac_sdnofac-40399
LegalEntity:topicsexport.controltw_shtctw-shtc-9e94cfc3fe40442f4cf9a2322b701eb749493a0d
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty1nd
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrnhxrf
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6kn
Person:topicssanctionus_ofac_sdnofac-40399
Person:topicssanctionus_trade_cslofac-40399
Person:topicssanction.countertr_fcibtr-fcib-914dacdd73e410d6477e24951c158397ccf308d4
Person:uniqueEntityIdH1DSGBMUY2G9engus_sam_exclusionsusgsa-s4mrty6kn
Person:uniqueEntityIdNTUVS5ETEJT1engus_sam_exclusionsusgsa-s4mrnhxrf
Person:uniqueEntityIdH1DSGBMUY2G9engus_sam_exclusionsusgsa-s4mrty1nd
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