Statements: 'ABD-AL-HAMID SALIM IBRAHIM ISMA'IL AL-KHATUNI

Canonical ID: NK-X5Gh5se453h3XzkHSGNMCX · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMERSIN, TURengus_sam_exclusionsusgsa-s4mrty1nx
Person:addressMERSIN, TURengus_sam_exclusionsusgsa-s4mrty6l5
Person:addressMERSIN, TURengus_sam_exclusionsusgsa-s4mrty1ng
LegalEntity:addressMersin Turkeytw_shtctw-shtc-979aed169b245949e056c23d3296d9b20be8475d
Person:addressMERSIN, TURengus_sam_exclusionsusgsa-s4mrty6kq
Person:addressMersinengus_ofac_sdnofac-40396
Person:addressMERSIN, TURengus_sam_exclusionsusgsa-s4mrnhxrb
Person:addressEntityaddr-1f10e82c8b80e9159ea79166250ae02cb3d36b90engus_ofac_sdnofac-40396
Person:aliasAbdulhameed Salim Ibrahim Alismaeelengus_ofac_sdnofac-40396
LegalEntity:aliasAL-KHATUNI, Brukantw_shtctw-shtc-979aed169b245949e056c23d3296d9b20be8475d
Person:alias'Abd-al-Hamid Salim Ibrahim Isma'il al-Khatuniengus_ofac_sdnofac-40396
LegalEntity:aliasAL-KHATUNI, 'Abd-al-Hamid Salim Ibrahim Isma'iltw_shtctw-shtc-979aed169b245949e056c23d3296d9b20be8475d
LegalEntity:aliasALISMAEEL, Abdulhameed Salim Ibrahimtw_shtctw-shtc-979aed169b245949e056c23d3296d9b20be8475d
Person:aliasABD AL-HAMİD SALİM İBRAHİM İSMAİL BRUKHAN AL-KHATUNİtr_fcibtr-fcib-2688cf23f45869e67d5dbe8fe26e551d7536bdf3
Person:birthDate1970-01-12engus_ofac_sdnofac-40396
Person:birthDate1970-09-01engus_ofac_sdnofac-40396
Person:birthDate1970-09-01tr_fcibtr-fcib-2688cf23f45869e67d5dbe8fe26e551d7536bdf3
Person:birthDate1970-12-01tr_fcibtr-fcib-2688cf23f45869e67d5dbe8fe26e551d7536bdf3
Person:birthDate1970-01-01tr_fcibtr-fcib-2688cf23f45869e67d5dbe8fe26e551d7536bdf3
Person:birthPlaceIraktr_fcibtr-fcib-2688cf23f45869e67d5dbe8fe26e551d7536bdf3
Person:birthPlaceBa'aj, Iraqengus_ofac_sdnofac-40396
LegalEntity:countrytrtw_shtctw-shtc-979aed169b245949e056c23d3296d9b20be8475d
Person:countrytrengus_sam_exclusionsusgsa-s4mrty1nx
Person:countrytrengus_sam_exclusionsusgsa-s4mrty6l5
Person:countrytrengus_sam_exclusionsusgsa-s4mrnhxrb
Person:countrytrengus_ofac_sdnofac-40396
Person:countrytrengus_sam_exclusionsusgsa-s4mrty1ng
Person:countrytrengus_sam_exclusionsusgsa-s4mrty6kq
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6l5
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1nx
Person:createdAt2023-01-05engus_sam_exclusionsusgsa-s4mrnhxrb
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1ng
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6kq
Person:firstName'ABD-AL-HAMID SALIM IBRAHIM ISMA'ILengus_sam_exclusionsusgsa-s4mrty1nx
Person:firstNameAbd Al Hamid Salimengus_ofac_sdnofac-40396
Person:firstName'ABD-AL-HAMID SALIM IBRAHIM ISMA'ILengus_sam_exclusionsusgsa-s4mrty6l5
Person:firstName'Abd-al-Hamidengus_ofac_sdnofac-40396
Person:firstNameABDULHAMEED SALIM IBRAHIMengus_sam_exclusionsusgsa-s4mrty1ng
Person:firstNameABD AL HAMID SALIM IBRAHIM ISMAIL BRUKANengus_sam_exclusionsusgsa-s4mrnhxrb
Person:firstNameABDULHAMEED SALIM IBRAHIMengus_sam_exclusionsusgsa-s4mrty6kq
Person:firstNameAbdulhameedengus_ofac_sdnofac-40396
Person:gendermaleengus_ofac_sdnofac-40396
Person:id6843d0500ab2fc7eb1049f8f3788fcd7923f2710engus_sam_exclusionsusgsa-s4mrty6l5
Person:id871c019fd38669e3426ac7c3794d70c9099ed24aengus_sam_exclusionsusgsa-s4mrnhxrb
Person:idba5bd94a01868e25df45a7982c3ae2a3453a4f47engus_ofac_sdnofac-40396
Person:idc16f5fe201520ca4e02db5e6bbb2e53fe9b3522ctr_fcibtr-fcib-2688cf23f45869e67d5dbe8fe26e551d7536bdf3
LegalEntity:idb0d8c6fcc5bd4f3e7c37c857b4a1d202eba695d6tw_shtctw-shtc-979aed169b245949e056c23d3296d9b20be8475d
Person:id9c3a9bafb3141a4aa22de7e67f5416612e403a9eengus_sam_exclusionsusgsa-s4mrty1ng
Person:id32a7d2c6271f4bb41908756ff8fa043a3ea19c69engus_sam_exclusionsusgsa-s4mrty1nx
Person:id9c81de959be6909bb4b79e78c3d882127cbabd67engus_sam_exclusionsusgsa-s4mrty6kq
Person:ida14c66119e30310c9afe0ae2c0640f37085eb6f6us_trade_cslofac-40396
Person:lastNameAlismaeelengus_ofac_sdnofac-40396
Person:lastNameAL-KHATUNIengus_sam_exclusionsusgsa-s4mrty6l5
Person:lastNameAl-Khatuniengus_ofac_sdnofac-40396
Person:lastNameALISMAEELengus_sam_exclusionsusgsa-s4mrty6kq
Person:lastNameAL-KHATUNIengus_sam_exclusionsusgsa-s4mrty1nx
Person:lastNameAL-KHATUNIengus_sam_exclusionsusgsa-s4mrnhxrb
Person:lastNameALISMAEELengus_sam_exclusionsusgsa-s4mrty1ng
Person:lastNameal-Khatuniengus_ofac_sdnofac-40396
Person:middleNameSalim Ibrahimengus_ofac_sdnofac-40396
Person:middleNameIbrahim Ismail Brukanengus_ofac_sdnofac-40396
Person:middleNameSalim Ibrahim Isma'ilengus_ofac_sdnofac-40396
LegalEntity:nameAL-KHATUNI, Abd Al Hamid Salim Ibrahim Ismail Brukantw_shtctw-shtc-979aed169b245949e056c23d3296d9b20be8475d
Person:nameAbd Al Hamid Salim Ibrahim Ismail Brukan Al-Khatuniengus_ofac_sdnofac-40396
Person:nameABDULHAMEED SALİM İBRAHİM ALISMAEELtr_fcibtr-fcib-2688cf23f45869e67d5dbe8fe26e551d7536bdf3
Person:nameAL-KHATUNI, Abd Al Hamid Salim Ibrahim Ismail Brukanus_trade_cslofac-40396
Person:name'ABD-AL-HAMID SALIM IBRAHIM ISMA'IL AL-KHATUNIengus_sam_exclusionsusgsa-s4mrty1nx
Person:nameABDULHAMEED SALIM IBRAHIM ALISMAEELengus_sam_exclusionsusgsa-s4mrty1ng
Person:name'ABD-AL-HAMID SALIM IBRAHIM ISMA'IL AL-KHATUNIengus_sam_exclusionsusgsa-s4mrty6l5
Person:nameABDULHAMEED SALIM IBRAHIM ALISMAEELengus_sam_exclusionsusgsa-s4mrty6kq
Person:nameABD AL HAMID SALIM IBRAHIM ISMAIL BRUKAN AL-KHATUNIengus_sam_exclusionsusgsa-s4mrnhxrb
Person:nationalityiqengus_ofac_sdnofac-40396
Person:notes(also ABD AL HAMID SALIM IBRAHIM ISMAIL BRUKAN AL-KHATUNI)engus_sam_exclusionsusgsa-s4mrty6kq
Person:notes(also ABD AL HAMID SALIM IBRAHIM ISMAIL BRUKAN AL-KHATUNI)engus_sam_exclusionsusgsa-s4mrty6l5
Person:notes(also ABD AL HAMID SALIM IBRAHIM ISMAIL BRUKAN AL-KHATUNI)engus_sam_exclusionsusgsa-s4mrty1nx
Person:notes(also ABD AL HAMID SALIM IBRAHIM ISMAIL BRUKAN AL-KHATUNI)engus_sam_exclusionsusgsa-s4mrty1ng
Person:notes(also ABDULHAMEED SALIM IBRAHIM ALISMAEEL, 'ABD-AL-HAMID SALIM IBRAHIM ISMA'IL AL-KHATUNI, ABDULHAMEED SALIM IBRAHIM ALISMAEEL, 'ABD-AL-HAMID SALIM IBRAHIM ISMA'IL AL-KHATUNI)engus_sam_exclusionsusgsa-s4mrnhxrb
Person:programIdUS-TERRengus_ofac_sdnofac-40396
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40396engus_ofac_sdnofac-40396
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6l5
Person:topicssanctionus_trade_cslofac-40396
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6kq
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty1nx
LegalEntity:topicsexport.controltw_shtctw-shtc-979aed169b245949e056c23d3296d9b20be8475d
Person:topicssanction.countertr_fcibtr-fcib-2688cf23f45869e67d5dbe8fe26e551d7536bdf3
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrnhxrb
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty1ng
Person:topicssanctionengus_ofac_sdnofac-40396
Person:uniqueEntityIdH1MUPEBJZAV2engus_sam_exclusionsusgsa-s4mrty6kq
Person:uniqueEntityIdH1MUPEBJZAV2engus_sam_exclusionsusgsa-s4mrty1ng
Person:uniqueEntityIdH2G5PYLZKCJ6engus_sam_exclusionsusgsa-s4mrty6l5
Person:uniqueEntityIdNTLURLS2BEH7engus_sam_exclusionsusgsa-s4mrnhxrb
Person:uniqueEntityIdH2G5PYLZKCJ6engus_sam_exclusionsusgsa-s4mrty1nx
Person:weakAliasBrukan Al-Khatuniengus_ofac_sdnofac-40396
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