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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | 'ABD AL-MALIK MUHAMMAD YUSIF '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 · ABDULMALIK MOHAMMAD YOUSEF ABDELSALAM · | [sources] | |||
| Other name | 'ABD-AL-SALAM, 'Abd al-Malik Muhammad Yusif · 'Abd al-Malik Muhammad Yusif 'Abd-al-Salam · 'Umar al-Qatari · 'Umar al-Tayyar · Ömer El-Tayyar · | [sources] | |||
| Weak alias | 'Umar al-Qatari · 'Umar al-Tayyar | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | العراق | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Jordan | [sources] | |||
| Country | Jordan · Qatar | [sources] | |||
| Citizenship | Palestinian territories | [sources] | |||
| First name | 'Abd al-Malik Muhammad Yusif · 'Abd al-Malik Muhammad Yusuf 'Uthman | [sources] | |||
| ID Number | 28940000602 | [sources] | |||
| Last name | 'Abd al-Salam · 'Abd-al-Salam · ABDELSALAM · عبدالسلام | [sources] | |||
| Passport number | 475336 · K475336 | [sources] | |||
| Wikidata ID | Q28062344 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also 'ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM)
(also 'ABD AL-MALIK MUHAMMAD YUSIF 'ABD-AL-SALAM)
al Qaeda financier
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
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
il-nbctf-2c4b98825b9302f66b27d714382c45bee61f8ddf · NK-KrrpE59uP9iyi5n2ArWsUK · NK-Lhm9P2M5mjQtEE3sjD68SG · usgsa-s4mr4hd2v · tw-shtc-a2895d7aa6804910c6df89c0e90f4509e7b89d1b · ch-seco-30134 · ofac-17291 · NK-LVsGfUiM3eQmfXdupW3Ar8 · ruterr-a86a4d298b19717035e83550d5b82ced1e2e0912 · tw-shtc-9696c0333b6da3c0ae01ad4e2ea0f839c0fe67f5 · ua-sfms-1286 · usgsa-s4mr4hd2s · ae-lt-0cfe5e324e0ac7618eaf81c7ac40f1c0dbccfa69For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United Arab Emirates | Executive Office for Control & Non-proliferation | مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017 | - | - |