Canonical ID: NK-X5Gh5se453h3XzkHSGNMCX
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | Mersin Turkey | tw_shtc | tw-shtc-979aed169b245949e056c23d3296d9b20be8475d | ||||
Person:address | Mersin | eng | us_ofac_sdn | ofac-40396 | |||
Person:address | MERSIN, TUR | eng | us_sam_exclusions | usgsa-s4mrty1ng | |||
Person:address | MERSIN, TUR | eng | us_sam_exclusions | usgsa-s4mrty6l5 | |||
Person:address | MERSIN, TUR | eng | us_sam_exclusions | usgsa-s4mrty1nx | |||
Person:address | MERSIN, TUR | eng | us_sam_exclusions | usgsa-s4mrnhxrb | |||
Person:address | MERSIN, TUR | eng | us_sam_exclusions | usgsa-s4mrty6kq | |||
Person:addressEntity | addr-1f10e82c8b80e9159ea79166250ae02cb3d36b90 | eng | us_ofac_sdn | ofac-40396 | |||
Person:alias | ABD AL-HAMİD SALİM İBRAHİM İSMAİL BRUKHAN AL-KHATUNİ | tr_fcib | tr-fcib-2688cf23f45869e67d5dbe8fe26e551d7536bdf3 | ||||
LegalEntity:alias | AL-KHATUNI, 'Abd-al-Hamid Salim Ibrahim Isma'il | tw_shtc | tw-shtc-979aed169b245949e056c23d3296d9b20be8475d | ||||
LegalEntity:alias | ALISMAEEL, Abdulhameed Salim Ibrahim | tw_shtc | tw-shtc-979aed169b245949e056c23d3296d9b20be8475d | ||||
Person:alias | Abdulhameed Salim Ibrahim Alismaeel | eng | us_ofac_sdn | ofac-40396 | |||
Person:alias | 'Abd-al-Hamid Salim Ibrahim Isma'il al-Khatuni | eng | us_ofac_sdn | ofac-40396 | |||
LegalEntity:alias | AL-KHATUNI, Brukan | tw_shtc | tw-shtc-979aed169b245949e056c23d3296d9b20be8475d | ||||
Person:birthDate | 1970-12-01 | tr_fcib | tr-fcib-2688cf23f45869e67d5dbe8fe26e551d7536bdf3 | ||||
Person:birthDate | 1970-01-01 | tr_fcib | tr-fcib-2688cf23f45869e67d5dbe8fe26e551d7536bdf3 | ||||
Person:birthDate | 1970-09-01 | tr_fcib | tr-fcib-2688cf23f45869e67d5dbe8fe26e551d7536bdf3 | ||||
Person:birthDate | 1970-01-12 | eng | us_ofac_sdn | ofac-40396 | |||
Person:birthDate | 1970-09-01 | eng | us_ofac_sdn | ofac-40396 | |||
Person:birthPlace | Irak | tr_fcib | tr-fcib-2688cf23f45869e67d5dbe8fe26e551d7536bdf3 | ||||
Person:birthPlace | Ba'aj, Iraq | eng | us_ofac_sdn | ofac-40396 | |||
Person:country | tr | eng | us_sam_exclusions | usgsa-s4mrty6l5 | |||
Person:country | tr | eng | us_sam_exclusions | usgsa-s4mrty1nx | |||
Person:country | tr | eng | us_ofac_sdn | ofac-40396 | |||
Person:country | tr | eng | us_sam_exclusions | usgsa-s4mrnhxrb | |||
Person:country | tr | eng | us_sam_exclusions | usgsa-s4mrty6kq | |||
Person:country | tr | eng | us_sam_exclusions | usgsa-s4mrty1ng | |||
LegalEntity:country | tr | tw_shtc | tw-shtc-979aed169b245949e056c23d3296d9b20be8475d | ||||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6l5 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty1ng | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty1nx | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6kq | |||
Person:createdAt | 2023-01-05 | eng | us_sam_exclusions | usgsa-s4mrnhxrb | |||
Person:firstName | ABDULHAMEED SALIM IBRAHIM | eng | us_sam_exclusions | usgsa-s4mrty1ng | |||
Person:firstName | 'Abd-al-Hamid | eng | us_ofac_sdn | ofac-40396 | |||
Person:firstName | Abd Al Hamid Salim | eng | us_ofac_sdn | ofac-40396 | |||
Person:firstName | Abdulhameed | eng | us_ofac_sdn | ofac-40396 | |||
Person:firstName | 'ABD-AL-HAMID SALIM IBRAHIM ISMA'IL | eng | us_sam_exclusions | usgsa-s4mrty1nx | |||
Person:firstName | 'ABD-AL-HAMID SALIM IBRAHIM ISMA'IL | eng | us_sam_exclusions | usgsa-s4mrty6l5 | |||
Person:firstName | ABD AL HAMID SALIM IBRAHIM ISMAIL BRUKAN | eng | us_sam_exclusions | usgsa-s4mrnhxrb | |||
Person:firstName | ABDULHAMEED SALIM IBRAHIM | eng | us_sam_exclusions | usgsa-s4mrty6kq | |||
Person:gender | male | eng | us_ofac_sdn | ofac-40396 | |||
LegalEntity:id | b0d8c6fcc5bd4f3e7c37c857b4a1d202eba695d6 | tw_shtc | tw-shtc-979aed169b245949e056c23d3296d9b20be8475d | ||||
Person:id | ba5bd94a01868e25df45a7982c3ae2a3453a4f47 | eng | us_ofac_sdn | ofac-40396 | |||
Person:id | 871c019fd38669e3426ac7c3794d70c9099ed24a | eng | us_sam_exclusions | usgsa-s4mrnhxrb | |||
Person:id | 9c81de959be6909bb4b79e78c3d882127cbabd67 | eng | us_sam_exclusions | usgsa-s4mrty6kq | |||
Person:id | 32a7d2c6271f4bb41908756ff8fa043a3ea19c69 | eng | us_sam_exclusions | usgsa-s4mrty1nx | |||
Person:id | a14c66119e30310c9afe0ae2c0640f37085eb6f6 | us_trade_csl | ofac-40396 | ||||
Person:id | 6843d0500ab2fc7eb1049f8f3788fcd7923f2710 | eng | us_sam_exclusions | usgsa-s4mrty6l5 | |||
Person:id | 9c3a9bafb3141a4aa22de7e67f5416612e403a9e | eng | us_sam_exclusions | usgsa-s4mrty1ng | |||
Person:id | c16f5fe201520ca4e02db5e6bbb2e53fe9b3522c | tr_fcib | tr-fcib-2688cf23f45869e67d5dbe8fe26e551d7536bdf3 | ||||
Person:lastName | AL-KHATUNI | eng | us_sam_exclusions | usgsa-s4mrty6l5 | |||
Person:lastName | al-Khatuni | eng | us_ofac_sdn | ofac-40396 | |||
Person:lastName | Al-Khatuni | eng | us_ofac_sdn | ofac-40396 | |||
Person:lastName | ALISMAEEL | eng | us_sam_exclusions | usgsa-s4mrty6kq | |||
Person:lastName | Alismaeel | eng | us_ofac_sdn | ofac-40396 | |||
Person:lastName | AL-KHATUNI | eng | us_sam_exclusions | usgsa-s4mrnhxrb | |||
Person:lastName | AL-KHATUNI | eng | us_sam_exclusions | usgsa-s4mrty1nx | |||
Person:lastName | ALISMAEEL | eng | us_sam_exclusions | usgsa-s4mrty1ng | |||
Person:middleName | Salim Ibrahim Isma'il | eng | us_ofac_sdn | ofac-40396 | |||
Person:middleName | Salim Ibrahim | eng | us_ofac_sdn | ofac-40396 | |||
Person:middleName | Ibrahim Ismail Brukan | eng | us_ofac_sdn | ofac-40396 | |||
Person:name | 'ABD-AL-HAMID SALIM IBRAHIM ISMA'IL AL-KHATUNI | eng | us_sam_exclusions | usgsa-s4mrty6l5 | |||
Person:name | 'ABD-AL-HAMID SALIM IBRAHIM ISMA'IL AL-KHATUNI | eng | us_sam_exclusions | usgsa-s4mrty1nx | |||
LegalEntity:name | AL-KHATUNI, Abd Al Hamid Salim Ibrahim Ismail Brukan | tw_shtc | tw-shtc-979aed169b245949e056c23d3296d9b20be8475d | ||||
Person:name | AL-KHATUNI, Abd Al Hamid Salim Ibrahim Ismail Brukan | us_trade_csl | ofac-40396 | ||||
Person:name | ABD AL HAMID SALIM IBRAHIM ISMAIL BRUKAN AL-KHATUNI | eng | us_sam_exclusions | usgsa-s4mrnhxrb | |||
Person:name | ABDULHAMEED SALİM İBRAHİM ALISMAEEL | tr_fcib | tr-fcib-2688cf23f45869e67d5dbe8fe26e551d7536bdf3 | ||||
Person:name | ABDULHAMEED SALIM IBRAHIM ALISMAEEL | eng | us_sam_exclusions | usgsa-s4mrty1ng | |||
Person:name | Abd Al Hamid Salim Ibrahim Ismail Brukan Al-Khatuni | eng | us_ofac_sdn | ofac-40396 | |||
Person:name | ABDULHAMEED SALIM IBRAHIM ALISMAEEL | eng | us_sam_exclusions | usgsa-s4mrty6kq | |||
Person:nationality | iq | eng | us_ofac_sdn | ofac-40396 | |||
Person:notes | (also ABD AL HAMID SALIM IBRAHIM ISMAIL BRUKAN AL-KHATUNI) | eng | us_sam_exclusions | usgsa-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) | eng | us_sam_exclusions | usgsa-s4mrnhxrb | |||
Person:notes | (also ABD AL HAMID SALIM IBRAHIM ISMAIL BRUKAN AL-KHATUNI) | eng | us_sam_exclusions | usgsa-s4mrty6l5 | |||
Person:notes | (also ABD AL HAMID SALIM IBRAHIM ISMAIL BRUKAN AL-KHATUNI) | eng | us_sam_exclusions | usgsa-s4mrty1nx | |||
Person:notes | (also ABD AL HAMID SALIM IBRAHIM ISMAIL BRUKAN AL-KHATUNI) | eng | us_sam_exclusions | usgsa-s4mrty6kq | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-40396 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40396 | eng | us_ofac_sdn | ofac-40396 | |||
Person:topics | sanction | us_trade_csl | ofac-40396 | ||||
Person:topics | sanction.counter | tr_fcib | tr-fcib-2688cf23f45869e67d5dbe8fe26e551d7536bdf3 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrnhxrb | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6l5 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty1nx | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-40396 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-979aed169b245949e056c23d3296d9b20be8475d | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6kq | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty1ng | |||
Person:uniqueEntityId | H1MUPEBJZAV2 | eng | us_sam_exclusions | usgsa-s4mrty6kq | |||
Person:uniqueEntityId | H2G5PYLZKCJ6 | eng | us_sam_exclusions | usgsa-s4mrty1nx | |||
Person:uniqueEntityId | H1MUPEBJZAV2 | eng | us_sam_exclusions | usgsa-s4mrty1ng | |||
Person:uniqueEntityId | H2G5PYLZKCJ6 | eng | us_sam_exclusions | usgsa-s4mrty6l5 | |||
Person:uniqueEntityId | NTLURLS2BEH7 | eng | us_sam_exclusions | usgsa-s4mrnhxrb | |||
Person:weakAlias | Brukan Al-Khatuni | eng | us_ofac_sdn | ofac-40396 |