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ABDULHAMEED SALIM IBRAHIM ALISMAEEL

Sanctioned entity · Counter-sanctioned entity

ABDULHAMEED SALIM IBRAHIM ALISMAEEL is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	'ABD-AL-HAMID SALIM IBRAHIM ISMA'IL AL-KHATUNI · ABD AL HAMID SALIM IBRAHIM ISMAIL BRUKAN AL-KHATUNI · ABDULHAMEED SALIM IBRAHIM ALISMAEEL · ABDULHAMEED SALİM İBRAHİM ALISMAEEL · AL-KHATUNI, Abd Al Hamid Salim Ibrahim Ismail Brukan · 1 more...				[sources]
Other name	'ABD-AL-HAMID SALIM IBRAHIM ISMA'IL AL-KHATUNI · 'Abd-al-Hamid Salim Ibrahim Isma'il al-Khatuni · ABD AL HAMID SALIM IBRAHIM ISMAIL BRUKAN AL-KHATUNI · ABD AL-HAMİD SALİM İBRAHİM İSMAİL BRUKHAN AL-KHATUNİ · ABDULHAMEED SALIM IBRAHIM ALISMAEEL · 1 more...				[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 SALIM IBRAHIM ISMA'IL · 'Abd-al-Hamid · ABD AL HAMID SALIM IBRAHIM ISMAIL BRUKAN · ABDULHAMEED SALIM IBRAHIM · Abd Al Hamid Salim · 1 more...				[sources]
Last name	AL-KHATUNI · ALISMAEEL · Al-Khatuni · Alismaeel · al-Khatuni				[sources]
Middle name	Ibrahim Ismail Brukan · Salim Ibrahim · Salim Ibrahim Isma'il				[sources]
Registration number	`H1MUPEBJZAV2` · `H2G5PYLZKCJ6` · `NTLURLS2BEH7`				[sources]
Address	MERSIN, TUR · Mersin				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-12	First seen	2023-04-20

Relationships

Address
Full address	Country
Mersin	Türkiye

Assets and shares
Asset	Percentage held	Start date	End date
AL-SARAF HAWALA OFFICE	-	-	-

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	-
TREAS-OFAC	Reciprocal	2023-01-05	-
TREAS-OFAC	Reciprocal	2023-01-05	-
TREAS-OFAC	Reciprocal	2023-01-05	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-01-05	-

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

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

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: tr-fcib-2688cf23f45869e67d5dbe8fe26e551d7536bdf3 · usgsa-s4mrty1nx · usgsa-s4mrnhxrb · ofac-40396 · usgsa-s4mrty6kq · usgsa-s4mrty6l5 · usgsa-s4mrty1ng · NK-3nvKsi2hd2imndbrgZoVx4 · NK-AJgsDuwxXJL8e4cdt6wCqD

For experts: raw data explorer

Factsheet Data sources

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