Sanction catalogue
34.237.138.69
29.11.2020 21:01:14

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

List

Type Individual
List name OFAC
Programs (1) SDGT

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 Undefined
Last name/Name 'Umar al-Qatari
Full name/Name 'Umar al-Qatari
Type Undefined
Quality Weak
Last name/Name 'Umar al-Tayyar
Full name/Name 'Umar al-Tayyar
Type Undefined
Quality Weak
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 Undefined
Quality Strong

Citizenships (1)

Country Jordan

Birth data (1)

Birthdate

Identification documents (2)

Type National ID No.
Document number 28940000602
Country Qatar
Type Passport
Document number K475336
Country Jordan
Issue date 2009-08-31
Expiration date 2014-08-30
Updated: 29.11.2020. 05:15
Description