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Umar Abdul Hamid Salim Brukan Al-Khatuni

Sanctioned entity

Umar Abdul Hamid Salim Brukan Al-Khatuni is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-KHATUNI, Umar Abdul Hamid Salim Brukan · OMAR ABDULHAMEED ALESMAIL · UMAR ABDUL HAMID SALIM BRUKAN AL-KHATUNI · Umar Abdul Hamid Salim Brukan Al-Khatuni				[sources]
Other name	Omar Abdulhameed Alesmail · UMAR ABD-AL-HAMİD SALİM				[sources]
Birth date	1995-05-15				[sources]
Place of birth	Irak · Mosul, Iraq				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country	Türkiye				[sources]
First name	Omar · UMAR ABDUL HAMID SALIM BRUKAN · Umar Abdul Hamid Salim				[sources]
Last name	AL-KHATUNI · Al-Khatuni · Alesmail				[sources]
Matronymic	Faeza Younus				[sources]
Passport number	`99879197560`				[sources]
Patronymic	Abdulhameed				[sources]
Registration number	`NTUVS5ETEJT1`				[sources]
Address	MERSIN, TUR · Mersin				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-05	Last processed	2024-09-06	First seen	2023-04-20

Relationships

Address
Full address	Country
Mersin	Türkiye

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
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.	-	-
TREAS-OFAC	Reciprocal	2023-01-05	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,205

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)2,222

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

US SAM Procurement Exclusions115,237

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

Source data IDs: usgsa-s4mrnhxrf · ofac-40399 · tr-fcib-58907a80521ae6341f821d4533084a2630ea518c

For experts: raw data explorer

Factsheet Data sources

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