Lists of sanctions
3.137.162.107
30.12.2024 19:55:41

ASHRAF MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM

List

Type Individual
List name United Nations consolidated
Programs (1) Al-Qaida
Listed (1) 23.01.2015
Remark A member of Al-Qaida (QDe.004) as of 2012 and a fighter in the Syrian Arab Republic since early 2014. Provided financial, material, and technological support for Al-Qaida, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in Iraq (AQI) (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Names (7)

Last name/Name 'UTHMAN 'ABD AL-SALAM
First name/Name ASHRAF
Second name/Name MUHAMMAD
Third name/Name YUSUF
Full name/Name ASHRAF MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM
Type Name
First name/Name اشرف محمد يوسف عثمان عبد السلام
Full name/Name اشرف محمد يوسف عثمان عبد السلام
Type Original script
First name/Name Ashraf Muhammad Yusif 'Abd al-Salam
Full name/Name Ashraf Muhammad Yusif 'Abd al-Salam
Type Alias
Quality Good
First name/Name Ashraf Muhammad Yusif 'Uthman 'Abd-al-Salam
Full name/Name Ashraf Muhammad Yusif 'Uthman 'Abd-al-Salam
Type Alias
Quality Good
First name/Name Ashraf Muhammad Yusuf 'Abd-al-Salam
Full name/Name Ashraf Muhammad Yusuf 'Abd-al-Salam
Type Alias
Quality Good
First name/Name Khattab
Full name/Name Khattab
Type Alias
Quality Low
First name/Name Ibn al-Khattab
Full name/Name Ibn al-Khattab
Type Alias
Quality Low

Addresses (1)

Country Syrian Arab Republic
Full address Syrian Arab Republic
Remark located in as at Dec. 2014

Birth data (2)

Country Iraq
Birthdate

Identification documents (2)

Type Passport: 486298
Type Passport: K048787

Historical data

Identification documents (1)

Status Historical (last time active at 24.03.2021 05:15)
Type National Identification Number: 28440000526
Updated: 30.12.2024. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.