Lists of sanctions
02.06.2023 10:43:43

'Abd al-Malik Muhammad Yusuf 'Uthman 'ABD AL-SALAM


Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (4)

Last name/Name 'ABD AL-SALAM
First name/Name 'Abd al-Malik Muhammad Yusuf 'Uthman
Full name/Name 'Abd al-Malik Muhammad Yusuf 'Uthman 'ABD AL-SALAM
Type Name
Last name/Name 'ABD-AL-SALAM
First name/Name 'Abd al-Malik Muhammad Yusif
Full name/Name 'Abd al-Malik Muhammad Yusif 'ABD-AL-SALAM
Type Alias
Quality Strong
Last name/Name 'Umar al-Qatari
Full name/Name 'Umar al-Qatari
Type Alias
Quality Weak
Last name/Name 'Umar al-Tayyar
Full name/Name 'Umar al-Tayyar
Type Alias
Quality Weak

Citizenships (1)

Country Jordan

Birth data (1)


Identification documents (2)

Type National ID No.: 28940000602
Country Qatar
Type Passport: K475336
Country Jordan
Issue date 2009-08-31
Expiration date 2014-08-30

Historical data

No records
Updated: 02.06.2023. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.