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'ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM

Terrorism · Sanctioned entity
'ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM is subject to sanctions. See the individual program listings below.
TypePerson[sources]
Name'ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM · 'ABD AL-SALAM, 'Abd al-Malik Muhammad Yusuf 'Uthman · 'Abd al-Malik Muhammad Yusuf 'Uthman 'Abd al-Salam · 'Abd al-Malik Muhammad Yusuf 'Uthman 'Abd-al-Salam · ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM · 4 more...[sources]
Other name'Abd al-Malik Muhammad Yusif 'Abd-al-Salam · عبدالملك محمد يوسف عثمان عبد السلام Muhammad Yusuf 'Uthman 'Abd-al-Salam[sources]
Weak alias'Umar al-Qatari · 'Umar al-Tayyar · 'Umar al?Qatari[sources]
Birth date[sources]
Place of birthالعراق[sources]
NationalityJordan[sources]
CountryJordan · Qatar[sources]
First name'ABD AL-MALIK · 'ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN · 'Abd al-Malik · 'Abd al-Malik Muhammad Yusif · 'Abd al-Malik Muhammad Yusif 'Abd-al-Salam · 2 more...[sources]
ID Number28940000602[sources]
Last name'ABD AL-SALAM · 'Abd al-Salam · 'Abd-al-Salam · 'UTHMAN 'ABD AL-SALAM · 'Uthman 'Abd-al-Salam · 2 more...[sources]
Middle nameYUSUF[sources]
Passport number475336 · K475336[sources]
PatronymicMuhammad · Yusuf[sources]
Second nameMUHAMMAD[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Facilitator who provides financial, material, and technological support for Al-Qaida (QE.A.4.01) and Al-Nusrah Front for the People of the Levant (QE.A.137.14). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. available.

Swiss SECO Sanctions/Embargoes,

(also 'ABD AL-MALIK MUHAMMAD YUSIF 'ABD-AL-SALAM)

US SAM Procurement Exclusions,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,199

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Israel Terrorists Organizations and Unauthorized Associations lists855

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

United Arab Emirates Local Terrorist List283

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · EOCN

US Trade Consolidated Screening List (CSL)19,559

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine SFMS Blacklist871

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

US SAM Procurement Exclusions115,563

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List30,573

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: ruterr-a86a4d298b19717035e83550d5b82ced1e2e0912 · ch-seco-30134 · ua-sfms-1286 · ae-lt-0cfe5e324e0ac7618eaf81c7ac40f1c0dbccfa69 · ofac-17291 · NK-KrrpE59uP9iyi5n2ArWsUK · usgsa-s4mr4hd2s · NK-LVsGfUiM3eQmfXdupW3Ar8 · il-nbctf-2c4b98825b9302f66b27d714382c45bee61f8ddf

For experts: raw data explorer