Ashraf Muhammad Yusuf 'Uthman 'ABD AL-SALAM
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (6)
| Last name/Name | 'ABD AL-SALAM |
|---|---|
| First name/Name | Ashraf Muhammad Yusuf 'Uthman |
| Full name/Name | Ashraf Muhammad Yusuf 'Uthman 'ABD AL-SALAM |
| Type | Name |
| Last name/Name | 'ABD-AL-SALAM |
|---|---|
| First name/Name | Ashraf Muhammad Yusif 'Uthman |
| Full name/Name | Ashraf Muhammad Yusif 'Uthman 'ABD-AL-SALAM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | 'ABD-AL-SALAM |
|---|---|
| First name/Name | Ashraf Muhammad Yusuf |
| Full name/Name | Ashraf Muhammad Yusuf 'ABD-AL-SALAM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | 'ABD AL-SALAM |
|---|---|
| First name/Name | Ashraf Muhammad Yusif |
| Full name/Name | Ashraf Muhammad Yusif 'ABD AL-SALAM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | Khattab |
|---|---|
| Full name/Name | Khattab |
| Type | Alias |
| Quality | Weak |
| Last name/Name | Ibn al-Khattab |
|---|---|
| Full name/Name | Ibn al-Khattab |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Jordan |
|---|
Addresses (1)
| Country | Syrian Arab Republic |
|---|---|
| Full address | Syria |
Birth data (2)
| Birthdate | 01 Jan 1984 to 31 Dec 1984 |
|---|
| Place | Iraq |
|---|---|
| Country | Iraq |
Identification documents (4)
| Type | National ID No.: 28440000526 |
|---|---|
| Country | Qatar |
| Type | Passport: 486298 |
|---|---|
| Country | Jordan |
| Type | Passport: K048787 |
|---|
| 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. 23:15
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