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ABD EL HAMID;

⚠ Sanctioned · 5 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Country
Iraq
Nationality
Iraq
Date of birth
1970-09-01T00:00:00.000Z
Place of birth
Iraq

Also known as

Aliases
'Abd-al-Hamid Salim Ibrahim Isma'il AL-KHATUNI · Abd Al Hamid Salim Ibrahim Ismail Brukan AL-KHATUNI · ABD EL HAMID · ABD EL HAMID SALIM IBRAHIM BRUKAN AL-KHATOUNI · ABD EL HAMID SALIM IBRAHIM BRUKAN AL-KHATOUNI alias ABU OMAR AL SARRAF · ABD EL HAMID; SALIM; IBRAHIM BRUKAN; AL-KHATOUNI; N; ABU OMAR AL SARRAF; PE; aka; 1 · Abd El Hamid Salim Ibrahim Brukan al-Khatouniv · Abdulhameed Salim Ibrahim ALISMAEEL · Abu Omar Al Sarraf · ABU OMAR AL SARRAF · ABU OMAR AL SARRAF عبد الحميد سالم إبراهيم بروكان الخاتوني Abd El Hamid Salim Ibrahim Brukan al-Khatouniv · aka · AL-KHATOUNI · AL-KHATUNI, Brukan · IBRAHIM BRUKAN · PE · SALIM · 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. · عبد الحميد سالم إبراهيم بروكان الخاتوني · アブ・オマル・アル・サルラフ · 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-KHATOUNI_x000D_; عبد الحميد سالم إبراهيم بروكان الخاتوني

Sanctions programs · 9

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 27/03/2026 source ↗
EU_FSF UNLI EU FSF: UNLI (UNLI 26.03.2026 - 2) 26/03/2026 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 26/03/2026 source ↗
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism — source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 26/03/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗

Listed on · 9

UA_SFMS_BLACKLISTID_DTTOTUN_SCOFAC_SDNEU_FSFBE_FODZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

AL-KHATUNI, Abd Al Hamid Salim Ibrahim Ismail Brukan

70% indicative

Why we surfaced this:

  • ✓ Shares 8 name tokens: abd, al, brukan, hamid, ibrahim, ismail, khatuni, salim
  • ✓ Both sources report nationality iraq
  • ✗ Date of birth not published by at least one source
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.