Abd El Hamid Salim Ibrahim Brukan Al-Khatouniv
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | A été un dirigeant de haut rang, responsable de la gestion financière, de l’EIIL (Daech). Nom de la mère: Khadija Hattab Ismail. Décision du comité des sanctions des Nations unies du 26/03/2026 (ONU A |
| - | QDi.438 |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Served as a senior leader in ISIL (Da’esh) listed as Al-Qaida in Iraq (QDe.115) as its financial management officer. Mot |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Served as a senior leader in ISIL (Da’esh) listed as Al-Qaida in Iraq (QDe.115) as its financial management officer. Moth |
| - | Abd El Hamid Salim Ibrahim Brukan al-Khatouni was listed on 26 March 2026 pursuant to paragraphs 2 and 5 of resolution 2734 (2024) as being associated with ISIL or Al-Qaida for “Participating in the f |
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Adverse media
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Frequently Asked Questions
1. Does Abd El Hamid Salim Ibrahim Brukan Al-Khatouniv have any sanctions?
Yes, Abd El Hamid Salim Ibrahim Brukan Al-Khatouniv is sanctioned by:
2. Can I receive AML sanctions alerts on Abd El Hamid Salim Ibrahim Brukan Al-Khatouniv?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Abd El Hamid Salim Ibrahim Brukan Al-Khatouniv:
| Name | Info | Source |
|---|---|---|
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Consolidated Sanctions List | Sanctioned | UNO |