Sanction catalogue
35.173.234.169
19.06.2021 09:25:55

'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 Passport: K475336
Country Jordan
Issue date 2009-08-31
Expiration date 2014-08-30
Type National ID No.: 28940000602
Country Qatar
Updated: 19.06.2021. 05:15
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