On official sanctions lists
Umar Abdul Hamid Salim Brukan Al-Khatuni
27 names and spellings · found in 25 data sources · on 20 official sanctions lists
Also known as
- Abdulhameed Salim Ibrahim ALISMAEEL
- Abd El Hamid Salim Ibrahim Brukan Al-Khatouni
- AL-KHATUNI, Muhammad Abdul Hamid Salim Brukan
- ABDULHAMEED SALİM İBRAHİM ALISMAEEL
- Omar Abdulhameed ALESMAIL
- Abd El Hamid Salim Ibrahim Brukan al-Khatouniv
- Abd Al Hamid Salim Ibrahim Ismail Brukan Al-Khatuni
- ABU OMAR AL SARRAF
- AL-KHATUNI, Abd Al Hamid Salim Ibrahim Ismail Brukan
- عبد الحميد سالم إبراهيم بروكان الخاتوني
- 'Abd-al-Hamid Salim Ibrahim Isma'il AL-KHATUNI
- Muhammad Abdul Hamid Salim Brukan Al-Khatuni
- AL-KHATUNI, Umar Abdul Hamid Salim Brukan
- 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
- Mohammed Abdulhameed Salim AL-ISMAEEL
- AL-KHATUNI, 'Abd-al-Hamid Salim Ibrahim Isma'il
- AL-KHATUNI, Brukan
- ABD AL-HAMİD SALİM İBRAHİM İSMAİL BRUKHAN AL-KHATUNİ
- عبد الحميد سالم إبراهيم بروكان الخاتوني Salim Ibrahim Brukan Al-Khatouni
- AL-ISMAEEL, Mohammed Abdulhameed Salim
- ALISMAEEL, Abdulhameed Salim Ibrahim
- アブ・オマル・アル・サルラフ
- UMAR ABD-AL-HAMİD SALİM
- ALESMAIL, Omar Abdulhameed
- MUHAMMAD ABD-AL-HAMİD SALİM
Named on 20 official sanctions lists
- Argentina RePET SanctionsMinisterio de Justicia
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Indonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesian Financial Transaction Reports and Analysis Center
- Iraq Terrorist Fund Freezing ListsRepublic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Moldovan Sanctions for Terrorism and Proliferation of WMDCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Polish Sanctions Countering Money Laundering and Terror FinancingGeneralny Inspektor Informacji Finansowej
- Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
- South Africa Targeted Financial SanctionsFinancial Intelligence Centre
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine SFMS BlacklistState Finance Monitoring Service
- UN Security Council Consolidated SanctionsUnited Nations Security Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 27 names and spellings
- 9 identifiers (passport, tax and registration numbers)
- 8 addresses
- 6 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 29 October 2026.
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