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Canonical ID: NK-j3ntepXU7iRZjDupJPuVLc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Iraq | jpn | jp_mof_sanctions | ja-mof-fe0ae81d99eae90de242cb20dab256b0c36340f1 | |||
LegalEntity:address | Iraq | tw_shtc | tw-shtc-4c6745e311a652df794f29c40f2bf473e6cbfff2 | ||||
LegalEntity:address | Mersin Turkey | tw_shtc | tw-shtc-979aed169b245949e056c23d3296d9b20be8475d | ||||
Person:address | IRAK | fra | mc_fund_freezes | mc-freezes-f8dcb2c4eef93eea9b8c7b2768bacd60b8608e6f | |||
Person:address | Iraq | ua_sfms_blacklist | ua-sfms-1812 | ||||
Person:address | Mersin | eng | us_ofac_sdn | ofac-40396 | |||
Person:addressEntity | addr-17a71e2c8c4b05ef97249182b29e9c7e2dd07015 | jp_mof_sanctions | ja-mof-fe0ae81d99eae90de242cb20dab256b0c36340f1 | ||||
Person:addressEntity | addr-4dd4c8a4fb1a20e0897b73daff7fb70089705d8a | us_ofac_sdn | ofac-40396 | ||||
Person:alias | ABU OMAR AL SARRAF | fra | mc_fund_freezes | mc-freezes-f8dcb2c4eef93eea9b8c7b2768bacd60b8608e6f | |||
Person:alias | アブ・オマル・アル・サルラフ | jpn | jp_mof_sanctions | ja-mof-fe0ae81d99eae90de242cb20dab256b0c36340f1 | |||
LegalEntity:alias | ALISMAEEL, Abdulhameed Salim Ibrahim | tw_shtc | tw-shtc-979aed169b245949e056c23d3296d9b20be8475d | ||||
LegalEntity:alias | AL-KHATUNI, 'Abd-al-Hamid Salim Ibrahim Isma'il | tw_shtc | tw-shtc-979aed169b245949e056c23d3296d9b20be8475d | ||||
Person:alias | 'Abd-al-Hamid Salim Ibrahim Isma'il al-Khatuni | eng | us_ofac_sdn | ofac-40396 | |||
Person:alias | ABU OMAR AL SARRAF | qa_nctc_sanctions | qa-nctc-6909494-abd-el-hamid-salim-ibrahim-brukan-al-khatouni | ||||
Person:alias | Abdulhameed Salim Ibrahim Alismaeel | eng | us_ofac_sdn | ofac-40396 | |||
Person:alias | عبد الحميد سالم إبراهيم بروكان الخاتوني | un_sc_sanctions | unsc-6909494 | ||||
LegalEntity:alias | ABU OMAR AL SARRAF | tw_shtc | tw-shtc-4c6745e311a652df794f29c40f2bf473e6cbfff2 | ||||
Person:alias | ABU OMAR AL SARRAF | un_sc_sanctions | unsc-6909494 | ||||
Person:alias | ABU OMAR AL SARRAF | ua_sfms_blacklist | ua-sfms-1812 | ||||
Person:alias | ABU OMAR AL SARRAF | eng | gb_fcdo_sanctions | gb-fcdo-aqd0390 | |||
Person:alias | ABU OMAR AL SARRAF | fra | fr_tresor_gels_avoir | fr-ga-8786 | |||
Person:alias | عبد الحميد سالم إبراهيم بروكان الخاتوني | fra | fr_tresor_gels_avoir | fr-ga-8786 | |||
Person:alias | Abu Omar Al Sarraf | ch_seco_sanctions | ch-seco-103728 | ||||
Person:alias | عبد الحميد سالم إبراهيم بروكان الخاتوني Salim Ibrahim Brukan Al-Khatouni | ara | ch_seco_sanctions | ch-seco-103728 | |||
LegalEntity:alias | AL-KHATUNI, Brukan | tw_shtc | tw-shtc-979aed169b245949e056c23d3296d9b20be8475d | ||||
Person:alias | عبد الحميد سالم إبراهيم بروكان الخاتوني | eng | gb_fcdo_sanctions | gb-fcdo-aqd0390 | |||
Person:alias | ABU OMAR AL SARRAF | za_fic_sanctions | zafic-755-abd-el-hamid-salim-ibrahim-brukan-al-khatouni | ||||
Person:alias | Abu Omar Al Sarraf | jpn | jp_mof_sanctions | ja-mof-fe0ae81d99eae90de242cb20dab256b0c36340f1 | |||
Person:birthCountry | iq | ch_seco_sanctions | ch-seco-103728 | ||||
Person:birthDate | 1970-09-01 | za_fic_sanctions | zafic-755-abd-el-hamid-salim-ibrahim-brukan-al-khatouni | ||||
Person:birthDate | 1970-09-01 | ua_sfms_blacklist | ua-sfms-1812 | ||||
Person:birthDate | 1970-09-01 | un_sc_sanctions | unsc-6909494 | ||||
Person:birthDate | 1970-09-01 | mc_fund_freezes | mc-freezes-f8dcb2c4eef93eea9b8c7b2768bacd60b8608e6f | ||||
Person:birthDate | 1970 | iq_aml_list | iq-aml-cdb8f1219cb7dc1c3eb607e4d937ad511a079459 | ||||
Person:birthDate | 1970-09-01 | qa_nctc_sanctions | qa-nctc-6909494-abd-el-hamid-salim-ibrahim-brukan-al-khatouni | ||||
Person:birthDate | 1970-09-01 | gb_fcdo_sanctions | gb-fcdo-aqd0390 | ||||
Person:birthDate | 1970-09-01 | ch_seco_sanctions | ch-seco-103728 | ||||
Person:birthDate | 1970-09-01 | eu_fsf | eu-fsf-eu-14253-40 | ||||
Person:birthDate | 1970 | eu_fsf | eu-fsf-eu-14253-40 | ||||
Person:birthDate | 1970-01-12 | us_ofac_sdn | ofac-40396 | ||||
Person:birthDate | 1970-09-01 | us_ofac_sdn | ofac-40396 | ||||
Person:birthDate | 1970-09-01 | be_fod_sanctions | be-fod-4caacbaa963f25f68f20fc2f80621b67e4515f51 | ||||
Person:birthDate | 1970-09-01 | fr_tresor_gels_avoir | fr-ga-8786 | ||||
Person:birthDate | 1970-09-01 | jp_mof_sanctions | ja-mof-fe0ae81d99eae90de242cb20dab256b0c36340f1 | ||||
Person:birthDate | 1970-09-01 | md_terror_sanctions | md-terr-a7d79a15777289313a432b0ad4429514615e4019 | ||||
Person:birthPlace | Iraq | ua_sfms_blacklist | ua-sfms-1812 | ||||
Person:birthPlace | Iraq | eng | gb_fcdo_sanctions | gb-fcdo-aqd0390 | |||
Person:birthPlace | IRAK | fra | mc_fund_freezes | mc-freezes-f8dcb2c4eef93eea9b8c7b2768bacd60b8608e6f | |||
Person:birthPlace | Iraq | fra | fr_tresor_gels_avoir | fr-ga-8786 | |||
Person:birthPlace | Ba'aj, Iraq | eng | us_ofac_sdn | ofac-40396 | |||
Person:birthPlace | イラク_x000D_ | jpn | jp_mof_sanctions | ja-mof-fe0ae81d99eae90de242cb20dab256b0c36340f1 | |||
Person:birthPlace | Iraq | jpn | jp_mof_sanctions | ja-mof-fe0ae81d99eae90de242cb20dab256b0c36340f1 | |||
Person:country | iq | eu_fsf | eu-fsf-eu-14253-40 | ||||
LegalEntity:country | tr | tw_shtc | tw-shtc-979aed169b245949e056c23d3296d9b20be8475d | ||||
Person:country | tr | ext_us_ofac_press_releases | ofac-pr-37a860209d411668b5a35dc96be51cef5941abfe | ||||
Person:country | iq | un_sc_sanctions | unsc-6909494 | ||||
LegalEntity:country | iq | tw_shtc | tw-shtc-4c6745e311a652df794f29c40f2bf473e6cbfff2 | ||||
Person:country | iq | ch_seco_sanctions | ch-seco-103728 | ||||
Person:country | iq | be_fod_sanctions | be-fod-4caacbaa963f25f68f20fc2f80621b67e4515f51 | ||||
Person:country | iq | jp_mof_sanctions | ja-mof-fe0ae81d99eae90de242cb20dab256b0c36340f1 | ||||
Person:country | tr | us_ofac_sdn | ofac-40396 | ||||
Person:country | iq | fr_tresor_gels_avoir | fr-ga-8786 | ||||
Person:createdAt | 2026-03-26 | za_fic_sanctions | zafic-755-abd-el-hamid-salim-ibrahim-brukan-al-khatouni | ||||
Person:createdAt | 2026-03-26 | un_sc_sanctions | unsc-6909494 | ||||
Person:createdAt | 2026-03-27 | ch_seco_sanctions | ch-seco-103728 | ||||
Person:createdAt | 2026-03-27 | ua_sfms_blacklist | ua-sfms-1812 | ||||
Person:fatherName | Ibrahim Brukan | ch_seco_sanctions | ch-seco-103728 | ||||
Person:fatherName | Salim | ch_seco_sanctions | ch-seco-103728 | ||||
Person:firstName | ABD EL HAMID | qa_nctc_sanctions | qa-nctc-6909494-abd-el-hamid-salim-ibrahim-brukan-al-khatouni | ||||
Person:firstName | عبد الحميد سالم إبراهيم بروكان الخاتوني | ara | ch_seco_sanctions | ch-seco-103728 | |||
Person:firstName | Abd El Hamid | ch_seco_sanctions | ch-seco-103728 | ||||
Person:firstName | ABD EL HAMID | un_sc_sanctions | unsc-6909494 | ||||
Person:firstName | ABD EL HAMID | pol | pl_finanse_sanctions | unsc-6909494 | |||
Person:firstName | ABD EL HAMID | ua_sfms_blacklist | ua-sfms-1812 | ||||
Person:firstName | ABU OMAR | eng | gb_fcdo_sanctions | gb-fcdo-aqd0390 | |||
Person:firstName | ABD EL HAMID | eng | gb_fcdo_sanctions | gb-fcdo-aqd0390 | |||
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 | eng | us_ofac_sdn | ofac-40396 | |||
Person:gender | male | be_fod_sanctions | be-fod-4caacbaa963f25f68f20fc2f80621b67e4515f51 | ||||
Person:gender | male | us_ofac_sdn | ofac-40396 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-8786 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-14253-40 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-f8dcb2c4eef93eea9b8c7b2768bacd60b8608e6f | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-aqd0390 | ||||
Person:id | e92b444e3eac99e374d6f26efb050a8386bf48e9 | gb_fcdo_sanctions | gb-fcdo-aqd0390 | ||||
Person:id | 4c9f83d8a1e66b63995e4b72d66fea735e896b2a | gb_fcdo_sanctions | gb-fcdo-aqd0390 | ||||
Person:id | a14d384fb5a2e39155b231013eb402a640ab3a7b | md_terror_sanctions | md-terr-a7d79a15777289313a432b0ad4429514615e4019 | ||||
Person:id | e474c1eba8fc347e2894c28ef59fa2fd3a0358e7 | fr_tresor_gels_avoir | fr-ga-8786 | ||||
Person:id | c1904e4777f2615bc5c3ebb3f74af857b72bc65c | iq_aml_list | iq-aml-cdb8f1219cb7dc1c3eb607e4d937ad511a079459 | ||||
Person:id | 495b45f09609dba174fc586fdbb45a81928dc37a | ch_seco_sanctions | ch-seco-103728 | ||||
Person:id | bc8498afd507ed8c21d91c0cc30d13315659c95e | us_ofac_sdn | ofac-40396 | ||||
Person:id | a742e72dd7012bb90eef47be034ccb9f92243b13 | mc_fund_freezes | mc-freezes-f8dcb2c4eef93eea9b8c7b2768bacd60b8608e6f | ||||
Person:id | a14c66119e30310c9afe0ae2c0640f37085eb6f6 | us_trade_csl | ofac-40396 | ||||
Person:id | 094b7bcbfb28cd17e50b509318bef37aca4be985 | ua_sfms_blacklist | ua-sfms-1812 | ||||
LegalEntity:id | c842e4949d991f60b9a253562d4a9796f502cf25 | tw_shtc | tw-shtc-4c6745e311a652df794f29c40f2bf473e6cbfff2 | ||||
Person:id | dd074c0ee0ed030b6170cc15e67042c3004a8711 | za_fic_sanctions | zafic-755-abd-el-hamid-salim-ibrahim-brukan-al-khatouni | ||||
Person:id | 5fd48385a9f080367e2dd7b2e84936832a7581ec | un_sc_sanctions | unsc-6909494 | ||||
Person:id | 3c16458749edc83f84426ecdbbbe6e1dd3037555 | gb_fcdo_sanctions | gb-fcdo-aqd0390 | ||||
Person:id | 8e68cb8bb65f2a0cd388afb8b8df7ac8cf90595e | jp_mof_sanctions | ja-mof-fe0ae81d99eae90de242cb20dab256b0c36340f1 | ||||