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Compliance Report

Generate a timestamped, audit-ready compliance report for AL-KHATUNI, Abd Al Hamid Salim Ibrahim Ismail Brukan, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

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Relationship Report

AL-KHATUNI, Abd Al Hamid Salim Ibrahim Ismail Brukan has 2 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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AL-KHATUNI, Abd Al Hamid Salim Ibrahim Ismail Brukan

Individual Specially Designated Global Terrorist Block
Added/Updated: January 5, 2023
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Expand a section below to see the full record for AL-KHATUNI, Abd Al Hamid Salim Ibrahim Ismail Brukan.

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
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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.