Lists of sanctions
52.23.219.12
04.12.2021 08:53:01

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

List

Type Individual
List name SDN (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 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)

Birthdate

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
Updated: 04.12.2021. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.