'Abd al-Malik Muhammad Yusuf 'Uthman 'ABD AL-SALAM
List
Type | Individual |
---|---|
List name | OFAC |
Programs (1) | SDGT |
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 | 'Umar al-Qatari |
---|---|
Full name/Name | 'Umar al-Qatari |
Type | Alias |
Quality | Weak |
Last name/Name | 'Umar al-Tayyar |
---|---|
Full name/Name | 'Umar al-Tayyar |
Type | Alias |
Quality | Weak |
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 |
Citizenships (1)
Country | Jordan |
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Birth data (1)
Birthdate |
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Identification documents (2)
Type | National ID No.: 28940000602 |
---|---|
Country | Qatar |
Type | Passport: K475336 |
---|---|
Country | Jordan |
Issue date | 2009-08-31 |
Expiration date | 2014-08-30 |
Updated: 03.03.2021. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.