Abd Al Hamid Salim Ibrahim Ismail Brukan AL-KHATUNI
Type
Name
Last name/Name
AL-KHATUNI, Brukan
Full name/Name
AL-KHATUNI, Brukan
Type
Alias
Quality
Weak
Last name/Name
ALISMAEEL
First name/Name
Abdulhameed Salim Ibrahim
Full name/Name
Abdulhameed Salim Ibrahim ALISMAEEL
Type
Alias
Quality
Strong
Last name/Name
AL-KHATUNI
First name/Name
'Abd-al-Hamid Salim Ibrahim Isma'il
Full name/Name
'Abd-al-Hamid Salim Ibrahim Isma'il AL-KHATUNI
Type
Alias
Quality
Strong
Citizenships (1)
Country
Iraq
Addresses (1)
City
Mersin
Country
Turkey
Full address
Mersin, Turkey
Birth data (3)
Birthdate
Birthdate
Place
Ba'aj, Iraq
Country
Iraq
Identification documents (1)
Type
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Historical data
No records
Updated: 26.01.2025. 08:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
