Statements: OMAR ABDULHAMEED ALESMAIL

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Mersin	eng	us_ofac_sdn	`ofac-40399`	2023-11-17
`Person:addressEntity`	`addr-6ad12516c7de97f55f60e801481c1a847edb2703`	eng	us_ofac_sdn	`ofac-40399`	2023-11-02
`Person:alias`	Omar Abdulhameed Alesmail	eng	us_ofac_sdn	`ofac-40399`	2023-04-20
`Person:birthDate`	1995-05-15	eng	us_ofac_sdn	`ofac-40399`	2023-04-20
`Person:birthPlace`	Mosul, Iraq	eng	us_ofac_sdn	`ofac-40399`	2023-04-20
`Person:country`	tr	eng	us_ofac_sdn	`ofac-40399`	2023-04-20
`Person:firstName`	Omar	eng	us_ofac_sdn	`ofac-40399`	2023-04-20
`Person:firstName`	Umar Abdul Hamid Salim	eng	us_ofac_sdn	`ofac-40399`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-40399`	2023-04-20
`Person:id`	885fabec825308307c4c5e40897045a553125477	eng	us_ofac_sdn	`ofac-40399`	2025-06-02
`Person:lastName`	Alesmail	eng	us_ofac_sdn	`ofac-40399`	2023-04-20
`Person:lastName`	Al-Khatuni	eng	us_ofac_sdn	`ofac-40399`	2023-04-20
`Person:middleName`	Abdulhameed	eng	us_ofac_sdn	`ofac-40399`	2024-10-11
`Person:middleName`	Brukan	eng	us_ofac_sdn	`ofac-40399`	2024-10-11
`Person:name`	Umar Abdul Hamid Salim Brukan Al-Khatuni	eng	us_ofac_sdn	`ofac-40399`	2023-04-20
`Person:nationality`	iq	eng	us_ofac_sdn	`ofac-40399`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-40399`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40399	eng	us_ofac_sdn	`ofac-40399`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-40399`	2023-04-20