Type | Person | [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 birth | العراق | [sources] | |||
Nationality | Jordan | [sources] | |||
Country | Jordan · Qatar | [sources] | |||
First name | 'ABD AL-MALIK · 'Abd al-Malik · 'Abd al-Malik Muhammad Yusif · 'Abd al-Malik Muhammad Yusif 'Abd-al-Salam · 'Abd al-Malik Muhammad Yusuf 'Uthman · 1 more... | [sources] | |||
ID Number | 28940000602 | [sources] | |||
Last name | 'Abd al-Salam · 'Abd-al-Salam · 'UTHMAN 'ABD AL-SALAM · 'Uthman 'Abd-al-Salam · ABDELSALAM · 1 more... | [sources] | |||
Middle name | YUSUF | [sources] | |||
Passport number | 475336 · K475336 | [sources] | |||
Patronymic | Muhammad · Yusuf | [sources] | |||
Second name | MUHAMMAD | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
Israel · National Bureau for Counter Terror Financing
United States · Office of Foreign Assets Control (OFAC)
United Arab Emirates · Executive Office for Control & Non-proliferation
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
ofac-17291
· NK-LVsGfUiM3eQmfXdupW3Ar8
· NK-KrrpE59uP9iyi5n2ArWsUK
· ae-lt-0cfe5e324e0ac7618eaf81c7ac40f1c0dbccfa69
· ch-seco-30134
· ruterr-a86a4d298b19717035e83550d5b82ced1e2e0912
· il-nbctf-2c4b98825b9302f66b27d714382c45bee61f8ddf
· ua-sfms-1286
For experts: raw data explorer
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Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
28940000602 | Qatar | National ID No. | - | - | |
K475336 | Jordan | passport | |||
K475336 | Jordan | Passport | |||
K475336 | - | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Al-Nusrah Front For The People Of The Levant | related-to | - | - | |
Al-Qaida | related-to | - | - |