Lists › OFAC SDN › ofac_sdn-40396
Abd Al Hamid Salim Ibrahim Ismail Brukan AL-KHATUNI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 40396.
Programs
Names and aliases
| Abd Al Hamid Salim Ibrahim Ismail Brukan AL-KHATUNI | primary |
| AL-KHATUNI, Brukan | alias (weak) |
| Abdulhameed Salim Ibrahim ALISMAEEL | alias (strong) |
| 'Abd-al-Hamid Salim Ibrahim Isma'il AL-KHATUNI | alias (strong) |
Details
| Countries |  Iraq  Türkiye |
| Birth dates | 1970-01-12, 1970-09-01 |
| Birth places | Ba'aj, Iraq |
| Addresses | Mersin Turkey |
Remarks (as published)
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.