Statements: ABDULHAMEED SALIM IBRAHIM ALISMAEEL

Canonical ID: NK-X5Gh5se453h3XzkHSGNMCX · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMERSIN, TURengus_sam_exclusionsusgsa-s4mrnhxrb
Person:addressMERSIN, TURengus_sam_exclusionsusgsa-s4mrty1ng
Person:addressMERSIN, TURengus_sam_exclusionsusgsa-s4mrty6l5
Person:addressMERSIN, TURengus_sam_exclusionsusgsa-s4mrty1nx
Person:addressMERSIN, TURengus_sam_exclusionsusgsa-s4mrty6kq
Person:addressMersinengus_ofac_sdnofac-40396
Person:addressEntityaddr-1f10e82c8b80e9159ea79166250ae02cb3d36b90engus_ofac_sdnofac-40396
Person:alias'Abd-al-Hamid Salim Ibrahim Isma'il al-Khatuniengus_ofac_sdnofac-40396
Person:aliasAbdulhameed Salim Ibrahim Alismaeelengus_ofac_sdnofac-40396
Person:aliasABD AL HAMID SALIM IBRAHIM ISMAIL BRUKAN AL-KHATUNIengus_sam_exclusionsusgsa-s4mrty1ng
Person:aliasABD AL HAMID SALIM IBRAHIM ISMAIL BRUKAN AL-KHATUNIengus_sam_exclusionsusgsa-s4mrty6kq
Person:alias'ABD-AL-HAMID SALIM IBRAHIM ISMA'IL AL-KHATUNIengus_sam_exclusionsusgsa-s4mrnhxrb
Person:aliasABD AL HAMID SALIM IBRAHIM ISMAIL BRUKAN AL-KHATUNIengus_sam_exclusionsusgsa-s4mrty1nx
Person:aliasABD AL HAMID SALIM IBRAHIM ISMAIL BRUKAN AL-KHATUNIengus_sam_exclusionsusgsa-s4mrty6l5
Person:aliasABDULHAMEED SALIM IBRAHIM ALISMAEELengus_sam_exclusionsusgsa-s4mrnhxrb
Person:aliasABD AL-HAMİD SALİM İBRAHİM İSMAİL BRUKHAN AL-KHATUNİtr_fcibtr-fcib-2688cf23f45869e67d5dbe8fe26e551d7536bdf3
Person:birthDate1970-09-01tr_fcibtr-fcib-2688cf23f45869e67d5dbe8fe26e551d7536bdf3
Person:birthDate1970-12-01tr_fcibtr-fcib-2688cf23f45869e67d5dbe8fe26e551d7536bdf3
Person:birthDate1970-09-01engus_ofac_sdnofac-40396
Person:birthDate1970-01-12engus_ofac_sdnofac-40396
Person:birthDate1970-01-01tr_fcibtr-fcib-2688cf23f45869e67d5dbe8fe26e551d7536bdf3
Person:birthPlaceBa'aj, Iraqengus_ofac_sdnofac-40396
Person:birthPlaceIraktr_fcibtr-fcib-2688cf23f45869e67d5dbe8fe26e551d7536bdf3
Person:countrytrengus_sam_exclusionsusgsa-s4mrnhxrb
Person:countrytrengus_sam_exclusionsusgsa-s4mrty6l5
Person:countrytrengus_ofac_sdnofac-40396
Person:countrytrengus_sam_exclusionsusgsa-s4mrty1nx
Person:countrytrengus_sam_exclusionsusgsa-s4mrty6kq
Person:countrytrengus_sam_exclusionsusgsa-s4mrty1ng
Person:createdAt2023-01-05engus_sam_exclusionsusgsa-s4mrnhxrb
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6kq
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1nx
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1ng
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6l5
Person:firstNameABDULHAMEED SALIM IBRAHIMengus_sam_exclusionsusgsa-s4mrty6kq
Person:firstNameABD AL HAMID SALIM IBRAHIM ISMAIL BRUKANengus_sam_exclusionsusgsa-s4mrnhxrb
Person:firstNameAbdulhameedengus_ofac_sdnofac-40396
Person:firstName'ABD-AL-HAMID SALIM IBRAHIM ISMA'ILengus_sam_exclusionsusgsa-s4mrty6l5
Person:firstNameAbd Al Hamid Salimengus_ofac_sdnofac-40396
Person:firstName'Abd-al-Hamidengus_ofac_sdnofac-40396
Person:firstName'ABD-AL-HAMID SALIM IBRAHIM ISMA'ILengus_sam_exclusionsusgsa-s4mrty1nx
Person:firstNameABDULHAMEED SALIM IBRAHIMengus_sam_exclusionsusgsa-s4mrty1ng
Person:gendermaleengus_ofac_sdnofac-40396
Person:id71de24698472571df76b0d4b31c346d9fda8c2f5engus_sam_exclusionsusgsa-s4mrty6kq
Person:idc16f5fe201520ca4e02db5e6bbb2e53fe9b3522ctr_fcibtr-fcib-2688cf23f45869e67d5dbe8fe26e551d7536bdf3
Person:ida14c66119e30310c9afe0ae2c0640f37085eb6f6us_trade_cslofac-40396
Person:idb061f2dd254759d182a916c719ef3d3b2b5ea752engus_ofac_sdnofac-40396
Person:id6636f4ce75740bde7585030185ecb3dfa846ede4engus_sam_exclusionsusgsa-s4mrty1nx
Person:id50f579477cea833f900b436d4a5958b74c3f78deengus_sam_exclusionsusgsa-s4mrty6l5
Person:idf4eed7ec05bd8c4e6fe9ae1751fd984f2dfb26c4engus_sam_exclusionsusgsa-s4mrnhxrb
Person:idf48ca899d38b3af6017242761bcaebb4ea25e4c8engus_sam_exclusionsusgsa-s4mrty1ng
Person:lastNameAL-KHATUNIengus_sam_exclusionsusgsa-s4mrty6l5
Person:lastNameAL-KHATUNIengus_sam_exclusionsusgsa-s4mrty1nx
Person:lastNameAL-KHATUNIengus_sam_exclusionsusgsa-s4mrnhxrb
Person:lastNameAl-Khatuniengus_ofac_sdnofac-40396
Person:lastNameal-Khatuniengus_ofac_sdnofac-40396
Person:lastNameAlismaeelengus_ofac_sdnofac-40396
Person:lastNameALISMAEELengus_sam_exclusionsusgsa-s4mrty1ng
Person:lastNameALISMAEELengus_sam_exclusionsusgsa-s4mrty6kq
Person:middleNameSalim Ibrahimengus_ofac_sdnofac-40396
Person:middleNameSalim Ibrahim Isma'ilengus_ofac_sdnofac-40396
Person:middleNameIbrahim Ismail Brukanengus_ofac_sdnofac-40396
Person:nameABD AL HAMID SALIM IBRAHIM ISMAIL BRUKAN AL-KHATUNIengus_sam_exclusionsusgsa-s4mrnhxrb
Person:nameABDULHAMEED SALIM IBRAHIM ALISMAEELengus_sam_exclusionsusgsa-s4mrty1ng
Person:nameABDULHAMEED SALİM İBRAHİM ALISMAEELtr_fcibtr-fcib-2688cf23f45869e67d5dbe8fe26e551d7536bdf3
Person:name'ABD-AL-HAMID SALIM IBRAHIM ISMA'IL AL-KHATUNIengus_sam_exclusionsusgsa-s4mrty6l5
Person:nameABDULHAMEED SALIM IBRAHIM ALISMAEELengus_sam_exclusionsusgsa-s4mrty6kq
Person:nameAbd Al Hamid Salim Ibrahim Ismail Brukan Al-Khatuniengus_ofac_sdnofac-40396
Person:name'ABD-AL-HAMID SALIM IBRAHIM ISMA'IL AL-KHATUNIengus_sam_exclusionsusgsa-s4mrty1nx
Person:nameAL-KHATUNI, Abd Al Hamid Salim Ibrahim Ismail Brukanus_trade_cslofac-40396
Person:nationalityiqengus_ofac_sdnofac-40396
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40396engus_ofac_sdnofac-40396
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6l5
Person:topicssanction.countertr_fcibtr-fcib-2688cf23f45869e67d5dbe8fe26e551d7536bdf3
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6kq
Person:topicssanctionengus_ofac_sdnofac-40396
Person:topicssanctionus_trade_cslofac-40396
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrnhxrb
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty1nx
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty1ng
Person:uniqueEntityIdH1MUPEBJZAV2engus_sam_exclusionsusgsa-s4mrty1ng
Person:uniqueEntityIdH2G5PYLZKCJ6engus_sam_exclusionsusgsa-s4mrty1nx
Person:uniqueEntityIdH1MUPEBJZAV2engus_sam_exclusionsusgsa-s4mrty6kq
Person:uniqueEntityIdNTLURLS2BEH7engus_sam_exclusionsusgsa-s4mrnhxrb
Person:uniqueEntityIdH2G5PYLZKCJ6engus_sam_exclusionsusgsa-s4mrty6l5
Person:weakAliasBrukan Al-Khatuniengus_ofac_sdnofac-40396
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Raw data: ABDULHAMEED SALIM IBRAHIM ALISMAEEL - OpenSanctions