'Abd al-Malik Muhammad Yusuf 'Uthman 'ABD AL-SALAM
List
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-Tayyar
Full name/Name
'Umar al-Tayyar
Type
Alias
Quality
Weak
Last name/Name
'Umar al-Qatari
Full name/Name
'Umar al-Qatari
Type
Alias
Quality
Weak
Citizenships (1)
Country
Jordan
Birth data (1)
Birthdate
Identification documents (3)
Type
National ID No.: 28940000602
Country
Qatar
Type
Passport: K475336
Country
Jordan
Issue date
2
Expiration date
2
Type
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Historical data
No records
Updated: 03.05.2025. 11:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
