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Individual21 sanctions listsIraqTurkey

ABD EL HAMID SALIM IBRAHIM BRUKAN AL-KHATOUNI

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 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 12, 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
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

21 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 2026-10-30 · Updates daily

Multi-List Designation

ABD EL HAMID SALIM IBRAHIM BRUKAN AL-KHATOUNI appears on 21 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (21)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions19 lists
  • pl_finanse_sanctions
  • us_trade_csl
  • gb_fcdo_sanctions
  • tw_shtc
  • eu_journal_sanctions
  • za_fic_sanctions
  • tr_fcib
  • id_dttot
  • jp_mof_sanctions
  • ar_repet
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • md_terror_sanctions
  • qa_nctc_sanctions
  • eu_fsf
  • un_sc_sanctions
  • mc_fund_freezes
  • fr_tresor_gels_avoir

Programs & Topics

sanction.counterexport.controlsanction

Addresses

Irak; Iraq; Mersin; Mersin Turkey; IRAK

Aliases (24)

Also Known As
AL-KHATUNI, Muhammad Abdul Hamid Salim Brukan
Muhammad Abdul Hamid Salim Brukan Al-Khatuni
MOHAMMED ABDULHAMEED SALIM AL-ISMAEEL
Abd Al Hamid Salim Ibrahim Ismail Brukan Al-Khatuni
ABDULHAMEED SALİM İBRAHİM ALISMAEEL
AL-KHATUNI, Abd Al Hamid Salim Ibrahim Ismail Brukan
ABU OMAR AL SARRAF
Abd El Hamid Salim Ibrahim Brukan Al-Khatouni
Abd El Hamid Salim Ibrahim Brukan al-Khatouniv
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
عبد الحميد سالم إبراهيم بروكان الخاتوني
عبد الحميد سالم إبراهيم بروكان الخاتوني Salim Ibrahim Brukan Al-Khatouni
MUHAMMAD ABD-AL-HAMİD SALİM
Mohammed Abdulhameed Salim Al-Ismaeel
'Abd-al-Hamid Salim Ibrahim Isma'il al-Khatuni
ALISMAEEL, Abdulhameed Salim Ibrahim
AL-ISMAEEL, Mohammed Abdulhameed Salim
アブ・オマル・アル・サルラフ
Abu Omar Al Sarraf
Abdulhameed Salim Ibrahim Alismaeel
AL-KHATUNI, 'Abd-al-Hamid Salim Ibrahim Isma'il
ABD AL-HAMİD SALİM İBRAHİM İSMAİL BRUKHAN AL-KHATUNİ
AL-KHATUNI, Brukan
Brukan Al-Khatuni

Identification Numbers

TypeNumber
Passport99968724554

Related Entities (10)

MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY LLCCompany
us_fincen_special_measuresus_trade_csltw_shtc+2 more
Black Shield Company for General Trading LLCOrganization
us_ofac_sdnus_trade_csl
International Development Bank for Investment and FinanceOrganization
us_ofac_sdnus_trade_csl
Sayyid Salah Mahdi Hantush AL-MAKSUSIIndividual
us_ofac_sdnus_trade_csltw_shtc
Ja'far Al-HusayniIndividual
us_ofac_sdnus_trade_csltw_shtc
AL-BAZZAZ, Hikmet AbdallahEntity
tw_shtc
Mushtaq Talib Zghair Karhout Al-RawiIndividual
us_ofac_sdnus_trade_csltr_fcib+2 more
Gulf General Contracting LimitedOrganization
us_ofac_sdnus_trade_csltw_shtc
Waad QadoIndividual
us_ofac_sdnus_trade_csl
Nuzad KHOSHNAWIndividual
gb_fcdo_sanctions

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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.