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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.

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 · 7 more...				[sources]
Other name	'ABD AL-MALIK MUHAMMAD YUSIF 'ABD-AL-SALAM · 'Abd al-Malik Muhammad Yusif 'Abd-al-Salam · Ömer El-Tayyar · Ömer el-Katari · عبد المالك محمد يوسف عثمان عبد السلام · 1 more...				[sources]
Weak alias	'Umar al-Qatari · 'Umar al-Tayyar · 'Umar al?Qatari				[sources]
Birth date	1989-07-13				[sources]
Place of birth	العراق				[sources]
Gender	male				[sources]
Nationality	Jordan · Palestinian Territories				[sources]
Country	Jordan · Qatar				[sources]
Citizenship	Palestinian Territories				[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 Number	`28940000602`				[sources]
Last name	'ABD AL-SALAM · 'Abd al-Salam · 'Abd-al-Salam · 'UTHMAN 'ABD AL-SALAM · 'Uthman 'Abd-al-Salam · 2 more...				[sources]
Middle name	YUSUF				[sources]
Passport number	`475336` · `K475336`				[sources]
Patronymic	Muhammad · Yusuf				[sources]
Second name	MUHAMMAD				[sources]
Wikidata ID	Q28062344				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-05	Last processed	2024-10-21	First seen	2023-04-20

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, 2023-04-20

Filistinli cihatçı

— Wikidata non-official source, 2024-09-06

Relationships

Identifications
Document number	Country	Type	Start date	End date
`K475336`	Jordan	Passport	2009-08-31	2014-08-30
`K475336`	Jordan	passport	2009-08-31	2014-08-30
`28940000602`	Qatar	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Al-Qaida	related-to	-	-
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT	related-to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2015-02-11	2022-03-03
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2015-11-06	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017	-	-
State Finance Monitoring Service	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))	2021-03-24	-

Data sources

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

Israel Terrorists Organizations and Unauthorized Associations lists863

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Wikidata Persons in Relevant Categories419,854

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Swiss SECO Sanctions/Embargoes8,421

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,350

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 Blacklist870

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

Ukraine · SFMS

US SAM Procurement Exclusions115,248

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,988

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata371,534

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ruterr-a86a4d298b19717035e83550d5b82ced1e2e0912 · NK-LVsGfUiM3eQmfXdupW3Ar8 · usgsa-s4mr4hd2s · ofac-17291 · il-nbctf-2c4b98825b9302f66b27d714382c45bee61f8ddf · ua-sfms-1286 · ae-lt-0cfe5e324e0ac7618eaf81c7ac40f1c0dbccfa69 · ch-seco-30134 · NK-Lhm9P2M5mjQtEE3sjD68SG · NK-KrrpE59uP9iyi5n2ArWsUK

For experts: raw data explorer

Factsheet Descriptions Data sources

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