Abd Al Hamid Salim Ibrahim Ismail Brukan AL-KHATUNI
List
Type | Individual |
---|---|
Gender | Male |
List name | SDN (OFAC) |
Programs (1) | SDGT |
Remark | (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) |
Date of publication | 05.01.2023 |
Names (4)
Last name/Name | AL-KHATUNI |
---|---|
First name/Name | Abd Al Hamid Salim Ibrahim Ismail Brukan |
Full name/Name | 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: 30.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.