AL-KHATUNI, Abd Al Hamid Salim Ibrahim Ismail Brukan
A timestamped, audit-ready report on AL-KHATUNI, Abd Al Hamid Salim Ibrahim Ismail Brukan: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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AL-KHATUNI, Abd Al Hamid Salim Ibrahim Ismail Brukan has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Brukan AL-KHATUNI A.K.A.
- Abdulhameed Salim Ibrahim ALISMAEEL A.K.A.
- 'Abd-al-Hamid Salim Ibrahim Isma'il AL-KHATUNI A.K.A.
Known Addresses 1
- Mersin, Turkey
Sanctions & Legal Basis
Sanctions Lists
- SDN List — January 5, 2023
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Gender: Male
- Nationality Country: Iraq
- Birthdate: 01 Sep 1970
- Place of Birth: Ba'aj, Iraq
- Birthdate: 12 Jan 1970
Related Entities 2
- Providing support to: ISLAMIC STATE OF IRAQ AND THE LEVANT Entity
- Owned or Controlled By: WADI ALRRAFIDAYN FOR FOODSTUFFS Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.