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OMAR ABDULHAMEED ALESMAIL

Sanctioned entity · Counter-sanctioned entity

OMAR ABDULHAMEED ALESMAIL 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 · Omar Abdulhameed Alesmail · UMAR ABD-AL-HAMİD SALİM · UMAR ABDUL HAMID SALIM BRUKAN AL-KHATUNI				[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 ABDULHAMEED · Omar · UMAR ABDUL HAMID SALIM BRUKAN · Umar Abdul Hamid Salim				[sources]
Last name	AL-KHATUNI · ALESMAIL · Al-Khatuni · Alesmail				[sources]
Matronymic	Faeza Younus				[sources]
Middle name	Abdulhameed · Brukan				[sources]
Passport number	`99879197560`				[sources]
Patronymic	Abdulhameed				[sources]
Registration number	`H1DSGBMUY2G9` · `NTUVS5ETEJT1`				[sources]
Address	MERSIN, TUR · Mersin				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-19	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
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.	-	-
TREAS-OFAC	Reciprocal	2023-01-05	-
TREAS-OFAC	Reciprocal	2023-01-05	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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-58907a80521ae6341f821d4533084a2630ea518c · ofac-40399 · usgsa-s4mrty1nd · NK-AHdtdhcCDoyy2nJKp3vT7i · usgsa-s4mrnhxrf · usgsa-s4mrty6kn

For experts: raw data explorer

Factsheet Data sources

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