Lists of sanctions
18.117.73.72
26.01.2025 08:50:21

Umar 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 Umar Abdul Hamid Salim Brukan
Full name/Name Umar Abdul Hamid Salim Brukan AL-KHATUNI
Type Name
Last name/Name ALESMAIL
First name/Name Omar Abdulhameed
Full name/Name Omar Abdulhameed ALESMAIL
Type Alias
Quality Strong

Citizenships (1)

Country Iraq

Addresses (1)

City Mersin
Country Turkey
Full address Mersin, Turkey

Birth data (2)

Birthdate
Place Mosul, 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
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