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Abd Al Hamid Salim Ibrahim Ismail Brukan Al-Khatuni

Sanctioned entity

Abd Al Hamid Salim Ibrahim Ismail Brukan Al-Khatuni is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABD AL HAMID SALIM IBRAHIM ISMAIL BRUKAN AL-KHATUNI · ABDULHAMEED SALİM İBRAHİM ALISMAEEL · AL-KHATUNI, Abd Al Hamid Salim Ibrahim Ismail Brukan · Abd Al Hamid Salim Ibrahim Ismail Brukan Al-Khatuni				[sources]
Other name	'Abd-al-Hamid Salim Ibrahim Isma'il al-Khatuni · ABD AL-HAMİD SALİM İBRAHİM İSMAİL BRUKHAN AL-KHATUNİ · Abdulhameed Salim Ibrahim Alismaeel				[sources]
Weak alias	Brukan Al-Khatuni				[sources]
Birth date	1970-01-01 · 1970-01-12 · 1970-09-01 · 1970-12-01				[sources]
Place of birth	Ba'aj, Iraq · Irak				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country	Türkiye				[sources]
First name	'Abd-al-Hamid · ABD AL HAMID SALIM IBRAHIM ISMAIL BRUKAN · Abd Al Hamid Salim · Abdulhameed				[sources]
Last name	AL-KHATUNI · Al-Khatuni · Alismaeel · al-Khatuni				[sources]
Registration number	`NTLURLS2BEH7`				[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

Assets and shares
Asset	Percentage held	Start date	End date
Wadi Alrrafidayn For Foodstuffs	-	-	-

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
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	-

Data sources

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 OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US SAM Procurement Exclusions115,237

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

United States · GSA

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

Source data IDs: tr-fcib-2688cf23f45869e67d5dbe8fe26e551d7536bdf3 · usgsa-s4mrnhxrb · ofac-40396

For experts: raw data explorer

Factsheet Data sources

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