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

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMERSINengus_sam_exclusionsusgsa-s4mrnhxrb
Person:addressMersinengus_ofac_sdnofac-40396
Person:addressMERSINengus_sam_exclusionsusgsa-s4mrty6kq
Person:addressMERSINengus_sam_exclusionsusgsa-s4mrty1nx
LegalEntity:addressMersin Turkeytw_shtctw-shtc-979aed169b245949e056c23d3296d9b20be8475d
Person:addressMERSINengus_sam_exclusionsusgsa-s4mrty6l5
Person:addressMERSINengus_sam_exclusionsusgsa-s4mrty1ng
Person:addressEntityaddr-4dd4c8a4fb1a20e0897b73daff7fb70089705d8aus_ofac_sdnofac-40396
Person:aliasAbdulhameed Salim Ibrahim Alismaeelengus_ofac_sdnofac-40396
Person:alias'Abd-al-Hamid Salim Ibrahim Isma'il al-Khatuniengus_ofac_sdnofac-40396
Person:aliasABD AL-HAMİD SALİM İBRAHİM İSMAİL BRUKHAN AL-KHATUNİtr_fcibtr-fcib-ca46905ee3b00724475a912302de31ce64188216
LegalEntity:aliasAL-KHATUNI, Brukantw_shtctw-shtc-979aed169b245949e056c23d3296d9b20be8475d
LegalEntity:aliasAL-KHATUNI, 'Abd-al-Hamid Salim Ibrahim Isma'iltw_shtctw-shtc-979aed169b245949e056c23d3296d9b20be8475d
LegalEntity:aliasALISMAEEL, Abdulhameed Salim Ibrahimtw_shtctw-shtc-979aed169b245949e056c23d3296d9b20be8475d
Person:birthDate1970-12-01tr_fcibtr-fcib-ca46905ee3b00724475a912302de31ce64188216
Person:birthDate1970-01-12us_ofac_sdnofac-40396
Person:birthDate1970-09-01us_ofac_sdnofac-40396
Person:birthDate1970-09-01tr_fcibtr-fcib-ca46905ee3b00724475a912302de31ce64188216
Person:birthDate1970-01-01tr_fcibtr-fcib-ca46905ee3b00724475a912302de31ce64188216
Person:birthPlaceIraktr_fcibtr-fcib-ca46905ee3b00724475a912302de31ce64188216
Person:birthPlaceBa'aj, Iraqengus_ofac_sdnofac-40396
Person:countrytrus_sam_exclusionsusgsa-s4mrnhxrb
LegalEntity:countrytrtw_shtctw-shtc-979aed169b245949e056c23d3296d9b20be8475d
Person:countrytrus_ofac_sdnofac-40396
Person:countrytrus_sam_exclusionsusgsa-s4mrty1nx
Person:countrytrus_sam_exclusionsusgsa-s4mrty6l5
Person:countrytrus_sam_exclusionsusgsa-s4mrty1ng
Person:countrytrus_sam_exclusionsusgsa-s4mrty6kq
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6kq
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1ng
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1nx
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6l5
Person:createdAt2023-01-05us_sam_exclusionsusgsa-s4mrnhxrb
Person:firstName'Abd-al-Hamidengus_ofac_sdnofac-40396
Person:firstNameABDULHAMEED SALIM IBRAHIMengus_sam_exclusionsusgsa-s4mrty1ng
Person:firstNameABDULHAMEED SALIM IBRAHIMengus_sam_exclusionsusgsa-s4mrty6kq
Person:firstNameABD AL HAMID SALIM IBRAHIM ISMAIL BRUKANengus_sam_exclusionsusgsa-s4mrnhxrb
Person:firstNameAbd Al Hamid Salimengus_ofac_sdnofac-40396
Person:firstName'ABD-AL-HAMID SALIM IBRAHIM ISMA'ILengus_sam_exclusionsusgsa-s4mrty6l5
Person:firstName'ABD-AL-HAMID SALIM IBRAHIM ISMA'ILengus_sam_exclusionsusgsa-s4mrty1nx
Person:firstNameAbdulhameedengus_ofac_sdnofac-40396
Person:gendermaleus_ofac_sdnofac-40396
Person:ida14c66119e30310c9afe0ae2c0640f37085eb6f6us_trade_cslofac-40396
LegalEntity:idb0d8c6fcc5bd4f3e7c37c857b4a1d202eba695d6tw_shtctw-shtc-979aed169b245949e056c23d3296d9b20be8475d
Person:ida32f3d40c37864fdff9ff8450eba41e5734f9861us_sam_exclusionsusgsa-s4mrty1nx
Person:iddfdc4e2de0e4636808a493e3fb0fda15faa693ecus_sam_exclusionsusgsa-s4mrnhxrb
Person:id22f832c99f227d1b9c852e8f5dde32b452fb6659tr_fcibtr-fcib-ca46905ee3b00724475a912302de31ce64188216
Person:id61c1ec18d101d5b06a912c69c7e604a014107395us_sam_exclusionsusgsa-s4mrty1ng
Person:idbc8498afd507ed8c21d91c0cc30d13315659c95eus_ofac_sdnofac-40396
Person:id2e80c6e989735a79cac8492183c53a3ded2e0eeaus_sam_exclusionsusgsa-s4mrty6l5
Person:idf861c509ad2a526cc91e89ffb5fd764eb37ea67cus_sam_exclusionsusgsa-s4mrty6kq
Person:lastNameAl-Khatuniengus_ofac_sdnofac-40396
Person:lastNameAL-KHATUNIengus_sam_exclusionsusgsa-s4mrty1nx
Person:lastNameALISMAEELengus_sam_exclusionsusgsa-s4mrty6kq
Person:lastNameAL-KHATUNIengus_sam_exclusionsusgsa-s4mrty6l5
Person:lastNameAL-KHATUNIengus_sam_exclusionsusgsa-s4mrnhxrb
Person:lastNameALISMAEELengus_sam_exclusionsusgsa-s4mrty1ng
Person:lastNameAlismaeelengus_ofac_sdnofac-40396
Person:lastNameal-Khatuniengus_ofac_sdnofac-40396
Person:middleNameSalim Ibrahim Isma'ilengus_ofac_sdnofac-40396
Person:middleNameIbrahim Ismail Brukanengus_ofac_sdnofac-40396
Person:middleNameSalim Ibrahimengus_ofac_sdnofac-40396
Person:name'ABD-AL-HAMID SALIM IBRAHIM ISMA'IL AL-KHATUNIengus_sam_exclusionsusgsa-s4mrty1nx
Person:nameABDULHAMEED SALIM IBRAHIM ALISMAEELengus_sam_exclusionsusgsa-s4mrty6kq
Person:nameAbd Al Hamid Salim Ibrahim Ismail Brukan Al-Khatuniengus_ofac_sdnofac-40396
Person:nameABDULHAMEED SALİM İBRAHİM ALISMAEELtr_fcibtr-fcib-ca46905ee3b00724475a912302de31ce64188216
Person:nameABD AL HAMID SALIM IBRAHIM ISMAIL BRUKAN AL-KHATUNIengus_sam_exclusionsusgsa-s4mrnhxrb
Person:nameAL-KHATUNI, Abd Al Hamid Salim Ibrahim Ismail Brukanus_trade_cslofac-40396
LegalEntity:nameAL-KHATUNI, Abd Al Hamid Salim Ibrahim Ismail Brukantw_shtctw-shtc-979aed169b245949e056c23d3296d9b20be8475d
Person:nameABDULHAMEED SALIM IBRAHIM ALISMAEELengus_sam_exclusionsusgsa-s4mrty1ng
Person:name'ABD-AL-HAMID SALIM IBRAHIM ISMA'IL AL-KHATUNIengus_sam_exclusionsusgsa-s4mrty6l5
Person:nationalityiqus_ofac_sdnofac-40396
Person:notes(also ABD AL HAMID SALIM IBRAHIM ISMAIL BRUKAN AL-KHATUNI)engus_sam_exclusionsusgsa-s4mrty1ng
Person:notes(also ABD AL HAMID SALIM IBRAHIM ISMAIL BRUKAN AL-KHATUNI)engus_sam_exclusionsusgsa-s4mrty1nx
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: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:programIdUS-TERRengus_ofac_sdnofac-40396
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40396us_ofac_sdnofac-40396
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6l5
LegalEntity:topicsexport.controltw_shtctw-shtc-979aed169b245949e056c23d3296d9b20be8475d
Person:topicssanctionus_trade_cslofac-40396
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty1ng
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrnhxrb
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6kq
Person:topicssanctionus_ofac_sdnofac-40396
Person:topicssanction.countertr_fcibtr-fcib-ca46905ee3b00724475a912302de31ce64188216
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty1nx
Person:uniqueEntityIdH2G5PYLZKCJ6engus_sam_exclusionsusgsa-s4mrty1nx
Person:uniqueEntityIdNTLURLS2BEH7engus_sam_exclusionsusgsa-s4mrnhxrb
Person:uniqueEntityIdH2G5PYLZKCJ6engus_sam_exclusionsusgsa-s4mrty6l5
Person:uniqueEntityIdH1MUPEBJZAV2engus_sam_exclusionsusgsa-s4mrty6kq
Person:uniqueEntityIdH1MUPEBJZAV2engus_sam_exclusionsusgsa-s4mrty1ng
Person:weakAliasBrukan Al-Khatuniengus_ofac_sdnofac-40396
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