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

Terrorism · Sanctioned entity
TypePerson[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[sources]
Place of birthالعراق[sources]
Gendermale[sources]
NationalityJordan[sources]
CountryJordan · Qatar[sources]
CitizenshipPalestinian 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 Number28940000602[sources]
Last name'ABD AL-SALAM · 'Abd al-Salam · 'Abd-al-Salam · 'UTHMAN 'ABD AL-SALAM · 'Uthman 'Abd-al-Salam · 2 more...[sources]
Middle nameYUSUF[sources]
Passport number475336 · K475336[sources]
PatronymicMuhammad · Yusuf[sources]
Second nameMUHAMMAD[sources]
Wikidata IDQ28062344[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

Filistinli cihatçı

Wikidata non-official source,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Wikidata Persons in Relevant Categories425,794

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

Wikidata · non-official source

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

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,181

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 Blacklist872

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

Ukraine · SFMS

US SAM Procurement Exclusions118,896

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

United States · GSA

External databases

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

Wikidata378,482

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

For experts: raw data explorer