Lists of sanctions
52.23.219.12
04.12.2021 09:35:58

'ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM

List

Type Individual
List name United Nations consolidated
Programs (1) Al-Qaida
Listed (1) 2015-01-23
Remark Facilitator who provides financial, material, and technological support for Al-Qaida (QDe.004) and Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Names (5)

Last name/Name 'UTHMAN 'ABD AL-SALAM
First name/Name 'ABD AL-MALIK
Second name/Name MUHAMMAD
Third name/Name YUSUF
Full name/Name 'ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM
Type Name
First name/Name 'Abd al-Malik Muhammad Yusif 'Abd-al-Salam
Full name/Name 'Abd al-Malik Muhammad Yusif 'Abd-al-Salam
Type Alias
Quality Good
First name/Name 'Umar al-Tayyar
Full name/Name 'Umar al-Tayyar
Type Alias
Quality Low
First name/Name عبدالملك محمد يوسف عثمان عبد السلام
Full name/Name عبدالملك محمد يوسف عثمان عبد السلام
Type Original script
First name/Name 'Umar al-Qatari
Full name/Name 'Umar al-Qatari
Type Alias
Quality Low

Birth data (1)

Birthdate

Identification documents (2)

Type Passport: K475336
Issue date 2009-08-31
Remark expired on 30 Aug. 2014
Status Historical (last time active at 24.03.2021 05:15)
Type National Identification Number: 28940000602
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.