AL-KHATUNI, Abd Al Hamid Salim Ibrahim Ismail Brukan

Individual · Mersin · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Mersin, TR
Mersin, TR
Also known as: AL-KHATUNI, Brukan; ALISMAEEL, Abdulhameed Salim Ibrahim; AL-KHATUNI, 'Abd-al-Hamid Salim Ibrahim Isma'il
Born: 1970-09-01; 1970-01-12
Nationality: IQ
Identifiers: Gender, Male; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists