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

Terrorism · Debarred entity · Export controlled · Sanctioned entity
TypePerson[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 · 6 more...[sources]
Alias'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 · 2 more...[sources]
Weak alias'Umar al-Qatari · 'Umar al-Tayyar[sources]
Birth date[sources]
Place of birthالعراق[sources]
Gendermale[sources]
NationalityJordan[sources]
CountryJordan · Qatar[sources]
CitizenshipPalestine[sources]
First name'Abd al-Malik Muhammad Yusif · 'Abd al-Malik Muhammad Yusuf 'Uthman[sources]
ID Number28940000602[sources]
Last name'Abd al-Salam · 'Abd-al-Salam · ABDELSALAM · عبدالسلام[sources]
Passport number475336 · K475336[sources]
Wikidata IDQ28062344[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also 'ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM)

US SAM Procurement Exclusions,

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

US SAM Procurement Exclusions,

al Qaeda financier

Wikidata non-official source,

Relationships

Data sources

United Arab Emirates Local Terrorist List317

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)23,502

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 · ITA

Israel Terrorists Organizations and Unauthorized Associations lists942

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Taiwan Strategic High-Tech Commodities Entity List9,977

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

US SAM Procurement Exclusions105,552

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,706

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:

Wikidata334,490

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

External dataset · Global · Wikidata · non-official source


Source data IDs: ae-lt-0cfe5e324e0ac7618eaf81c7ac40f1c0dbccfa69 · ofac-17291 · tw-shtc-a2895d7aa6804910c6df89c0e90f4509e7b89d1b · tw-shtc-9696c0333b6da3c0ae01ad4e2ea0f839c0fe67f5 · il-nbctf-2c4b98825b9302f66b27d714382c45bee61f8ddf · usgsa-s4mr4hd2v · usgsa-s4mr4hd2s · ch-seco-30134

For experts: raw data explorer