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MOHAMMED ABDULHAMEED SALIM AL-ISMAEEL

Sanctioned entity · Counter-sanctioned entity

MOHAMMED ABDULHAMEED SALIM AL-ISMAEEL is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-KHATUNI, Muhammad Abdul Hamid Salim Brukan · MOHAMMED ABDULHAMEED SALIM AL-ISMAEEL · MUHAMMAD ABDUL HAMID SALIM BRUKAN AL-KHATUNI · Muhammad Abdul Hamid Salim Brukan Al-Khatuni				[sources]
Other name	MOHAMMED ABDULHAMEED SALIM AL-ISMAEEL · MUHAMMAD ABD-AL-HAMİD SALİM · MUHAMMAD ABDUL HAMID SALIM BRUKAN AL-KHATUNI · Mohammed Abdulhameed Salim Al-Ismaeel				[sources]
Birth date	2002-01-06				[sources]
Place of birth	Irak				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country	Türkiye				[sources]
First name	MOHAMMED ABDULHAMEED SALIM · MUHAMMAD ABDUL HAMID SALIM BRUKAN · Mohammed Abdulhameed · Muhammad Abdul Hamid Salim				[sources]
Last name	AL-ISMAEEL · AL-KHATUNI · Al-Ismaeel · Al-Khatuni				[sources]
Matronymic	Faeza Younus				[sources]
Middle name	Brukan · Salim				[sources]
Passport number	`99968724554`				[sources]
Patronymic	Abdulhameed				[sources]
Registration number	`H1GMKLQSQHU9` · `NTXQU1TRB1L9`				[sources]
Unique Entity ID	`H1GMKLQSQHU9` · `NTXQU1TRB1L9`				[sources]
Address	MERSIN, TUR · Mersin				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Mersin	Türkiye

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ Terrorism · Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-01-05	-
TREAS-OFAC	Reciprocal	2023-01-05	-
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-01-05	-

Data sources

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Source data IDs: NK-6un4jBPsfwNNBVhFQDXatP · tr-fcib-c1098bdf829b37235f138ce49d87e38c52cd7539 · usgsa-s4mrty6kp · usgsa-s4mrty1nf · usgsa-s4mrnhxrg · ofac-40400

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Factsheet Data sources

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