Lists of sanctions
18.219.103.116
03.05.2025 14:02:13

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. 13:16
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