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Individual20 sanctions listsIraqTurkey

ABD EL HAMID SALIM IBRAHIM BRUKAN AL-KHATOUNI

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
ABD EL HAMID SALIM IBRAHIM BRUKAN AL-KHATOUNI
Entity Type
Individual (Person)
Countries
Iraq, Turkey
OpenSanctions ID
NK-j3ntepXU7iRZjDupJPuVLc
Date of Birth
Jan 1, 1970
Place of Birth
IRAK
Gender
male
Position
Served as a senior leader in ISIL (Da’esh) listed as Al-Qaida in Iraq (QDe.115) as its financial management officer. Mother’s name: Khadija Hattab Ismail. Gender: Male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

20 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

ABD EL HAMID SALIM IBRAHIM BRUKAN AL-KHATOUNI appears on 20 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (20)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions18 lists
  • gb_fcdo_sanctions
  • iq_aml_list
  • za_fic_sanctions
  • ch_seco_sanctions
  • tr_fcib
  • tw_shtc
  • eu_journal_sanctions
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • ua_sfms_blacklist
  • un_sc_sanctions
  • fr_tresor_gels_avoir
  • md_terror_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction.countersanction

Addresses

Iraq; Mersin; Mersin Turkey; IRAK

Aliases (22)

Also Known As
アブド・エル・ハミド・サリム・イブラヒム・ブルカン・アル・カトゥーニ
Abd El Hamid Salim Ibrahim Brukan al-Khatouniv
Abdul Hamid Salem Ibrahim Brokan Al-Khatouni
ABD EL HAMID ; SALIM; IBRAHIM BRUKAN ; AL-KHATOUNI
Abd El Hamid Salim Ibrahim Brukan Al-Khatouni
ABDULHAMEED SALİM İBRAHİM ALISMAEEL
ABD EL HAMID SALIM IBRAHIM BRUKAN AL-KHATOUNI_x000D_
AL-KHATUNI, Abd Al Hamid Salim Ibrahim Ismail Brukan
Abd Al Hamid Salim Ibrahim Ismail Brukan Al-Khatuni
ABU OMAR AL SARRAF
عبد الحميد سالم إبراهيم بروكان الخاتوني
عبد الحميد سالم ابراهيم بروكان الخاتوني
AL-KHATUNI, Brukan
アブ・オマル・アル・サルラフ
ABD AL-HAMİD SALİM İBRAHİM İSMAİL BRUKHAN AL-KHATUNİ
عبد الحميد سالم إبراهيم بروكان الخاتوني Salim Ibrahim Brukan Al-Khatouni
Abu Omar Al Sarraf
'Abd-al-Hamid Salim Ibrahim Isma'il al-Khatuni
ALISMAEEL, Abdulhameed Salim Ibrahim
Abdulhameed Salim Ibrahim Alismaeel
AL-KHATUNI, 'Abd-al-Hamid Salim Ibrahim Isma'il
Brukan Al-Khatuni

Related Entities (10)

South Wealth Resources CompanyOrganization
tw_shtcus_trade_cslus_ofac_sdn
Black Shield Company for General Trading LLCOrganization
us_trade_cslus_ofac_sdn
Harakat al-NujabaOrganization
us_state_terrorist_orgstw_shtcus_trade_csl+1 more
Sayyid Salah Mahdi Hantush AL-MAKSUSIIndividual
tw_shtcus_trade_cslus_ofac_sdn
Ja'far Al-HusayniIndividual
tw_shtcus_trade_cslus_ofac_sdn
Hikmet Abdallah AL-BAZZAZIndividual
tw_shtcus_trade_cslus_ofac_sdn
Umar Talib Zughayr al-RawiIndividual
tw_shtctr_fcibus_trade_csl+1 more
Waad QadoIndividual
us_trade_cslus_ofac_sdn
Nuzad KHOSHNAWIndividual
gb_fcdo_sanctions
Saalim NAMANIndividual
tw_shtcus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.