Lists of sanctions
3.145.58.90
30.11.2024 06:28:04

Muhammad Abdul Hamid Salim 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 (2)

Last name/Name AL-KHATUNI
First name/Name Muhammad Abdul Hamid Salim Brukan
Full name/Name Muhammad Abdul Hamid Salim Brukan AL-KHATUNI
Type Name
Last name/Name AL-ISMAEEL
First name/Name Mohammed Abdulhameed Salim
Full name/Name Mohammed Abdulhameed Salim AL-ISMAEEL
Type Alias
Quality Strong

Citizenships (1)

Country Iraq

Addresses (1)

City Mersin
Country Turkey
Full address Mersin, Turkey

Birth data (1)

Birthdate

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: 30.11.2024. 05:15
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