Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | 'ABD AL-SALAM, Ashraf Muhammad Yusuf 'Uthman · ASHRAF MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM · ASHRAF MUHAMMAD YUSUF 'UTHMAN' ABD AL-SALAM · ASHRAF MUHAMMAD YUSUF UTHMAN ABD AL-SALAM · ASHRAF MUHAMMAD YUSUF UTHMAN ABD ALSALAM · 14 more... | [sources] | |||
Other name | Ashraf Muhamma Yusif Abd al-Salam · Ashraf Muhammad Yusif 'Abd al-Salam · Ashraf Muhammad Yusif 'Uthman 'Abd-al-Salam · Ashraf Muhammad Yusif Uthman 'Abd-al-Salam · Ashraf Muhammad Yusuf 'Abd-al-Salam · 5 more... | [sources] | |||
Weak alias | Ashraf Muhammad Yusif 'Abd al-Salam · Ashraf Muhammad Yusif 'Uthman 'Abd-al-Salam · Ashraf Muhammad Yusuf 'Abd-al-Salam · Ibn al-Khattab · Ibn al-Khattab) · 5 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Iraq · イラク | [sources] | |||
Gender | male | [sources] | |||
Nationality | Jordan | [sources] | |||
Country | Iraq · Jordan · Qatar · Syria | [sources] | |||
Country of birth | Iraq | [sources] | |||
First name | ASHRAF · Ashraf · Ashraf Mohamed Yousuf Osman Abdelsalam · Ashraf Muhammad Yusif · Ashraf Muhammad Yusif 'Abd al-Salam · 8 more... | [sources] | |||
ID Number | 28440000526 · 486298 · K048787 | [sources] | |||
Last name | 'Abd al-Salam · 'Abd-al-Salam · 'UTHMAN 'ABD AL-SALAM · 'Uthman 'Abd Al-Salam · 'Uthman 'Abd al-Salam · 5 more... | [sources] | |||
Middle name | 'UTHMAN 'ABD AL-SALAM · YUSUF · Yusif · Yusuf · عثمان عبد السلام · 1 more... | [sources] | |||
Passport number | 486298 · K048787 · Passport, 486298, Passport, K048787 · ヨルダン旅券番号 486298 · ヨルダン旅券番号 K048787 | [sources] | |||
Patronymic | Muhammad · Yusuf | [sources] | |||
Second name | MUHAMMAD · Muhamma · Muhammad · محمد | [sources] | |||
Wikidata ID | Q28155649 | [sources] | |||
Address | Syrian Arab Republic (located in as at Dec. 2014) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Israel · National Bureau for Counter Terror Financing
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
United Arab Emirates · Executive Office for Control & Non-proliferation
Qatar · National Counter Terrorism Committee (NCTC)
United States · Office of Foreign Assets Control (OFAC)
Poland · Generalny Inspektor Informacji Finansowej
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
The record has been enriched with data from the following external databases:
zafic-15-ashraf-muhammad-yusuf-uthman-abd-al-salam
· ofac-17292
· NK-Spvoom7tZqEZAUr2paFk4m
· ch-seco-30045
· arpet-personas-6908440
· au-dfat-3064-ashraf-muhammad-yusuf-uthman-abd-al-salam
· eu-tb-logical-7547
· ua-sfms-1283
· qa-nctc-6908440-ashraf-muhammad-yusuf-uthman-abd-al-salam
· gb-hmt-13194
· zafic-15
· eu-fsf-eu-2925-93
· fr-ga-3154
· NK-nsmKWMvLQWFoGPGBdPvSKz
· ja-mof-ccb79715efd28b65961dfff695d59e5675f848f7
· NK-isjEgjToigboYKbF9e5ynu
· ae-lt-50d294765af747e17431c80e2bd0b1d3e9fa861b
· qa-nctc-31-ashraf-mohamed-yousuf-osman-abdelsalam
· md-terr-dc2271023988b5d5467cb0c15ef54f1cb93a5a36
· unsc-6908440
· il-nbctf-dc162d1175a6028518d986370c417efd916bd731
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
AL-QAIDA IN IRAQ | related-to | - | - | |
Al-Qaida | related-to | - | - | |
Al-Nusrah Front For The People Of The Levant | related-to | - | - |