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

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMersinengus_ofac_sdnofac-40396
Person:addressEntityaddr-1f10e82c8b80e9159ea79166250ae02cb3d36b90engus_ofac_sdnofac-40396
Person:alias'Abd-al-Hamid Salim Ibrahim Isma'il al-Khatuniengus_ofac_sdnofac-40396
Person:aliasAbdulhameed Salim Ibrahim Alismaeelengus_ofac_sdnofac-40396
Person:birthDate1970-09-01engus_ofac_sdnofac-40396
Person:birthDate1970-01-12engus_ofac_sdnofac-40396
Person:birthPlaceBa'aj, Iraqengus_ofac_sdnofac-40396
Person:countrytrengus_ofac_sdnofac-40396
Person:firstNameAbd Al Hamid Salimengus_ofac_sdnofac-40396
Person:firstName'Abd-al-Hamidengus_ofac_sdnofac-40396
Person:firstNameAbdulhameedengus_ofac_sdnofac-40396
Person:gendermaleengus_ofac_sdnofac-40396
Person:idba5bd94a01868e25df45a7982c3ae2a3453a4f47engus_ofac_sdnofac-40396
Person:lastNameal-Khatuniengus_ofac_sdnofac-40396
Person:lastNameAl-Khatuniengus_ofac_sdnofac-40396
Person:lastNameAlismaeelengus_ofac_sdnofac-40396
Person:middleNameSalim Ibrahimengus_ofac_sdnofac-40396
Person:middleNameSalim Ibrahim Isma'ilengus_ofac_sdnofac-40396
Person:middleNameIbrahim Ismail Brukanengus_ofac_sdnofac-40396
Person:nameAbd Al Hamid Salim Ibrahim Ismail Brukan Al-Khatuniengus_ofac_sdnofac-40396
Person:nationalityiqengus_ofac_sdnofac-40396
Person:programIdUS-TERRengus_ofac_sdnofac-40396
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40396engus_ofac_sdnofac-40396
Person:topicssanctionengus_ofac_sdnofac-40396
Person:weakAliasBrukan Al-Khatuniengus_ofac_sdnofac-40396
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