'Abd al-Malik Muhammad Yusuf 'Uthman 'ABD AL-SALAM
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
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-Tayyar |
|---|---|
| Full name/Name | 'Umar al-Tayyar |
| Type | Alias |
| Quality | Weak |
| Last name/Name | 'Umar al-Qatari |
|---|---|
| Full name/Name | 'Umar al-Qatari |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Jordan |
|---|
Birth data (1)
| Birthdate |
|---|
Identification documents (3)
| Type | National ID No.: 28940000602 |
|---|---|
| Country | Qatar |
| Type | Passport: K475336 |
|---|---|
| Country | Jordan |
| Issue date | 2 |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 04.05.2025. 00:16
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