'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 |
|---|
Birth data (1)
| Birthdate |
|---|
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.