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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | 'ABD AL-SALAM, Ashraf Muhammad Yusuf 'Uthman · ASHRAF MUHAMMAD YUSIF 'ABD AL-SALAM · ASHRAF MUHAMMAD YUSIF 'UTHMAN 'ABD-AL-SALAM · ASHRAF MUHAMMAD YUSUF 'ABD-AL-SALAM · ASHRAF MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM · | [sources] | |||
| Other name | ASHRAF MUHAMMAD YUSIF 'ABD AL-SALAM · ASHRAF MUHAMMAD YUSIF 'UTHMAN 'ABD-AL-SALAM · ASHRAF MUHAMMAD YUSUF 'ABD-AL-SALAM · ASHRAF MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM · Ashraf Muhamma Yusif Abd al-Salam · | [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 · Khattab · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | IRAK · Irak · 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 MUHAMMAD YUSIF · ASHRAF MUHAMMAD YUSIF 'UTHMAN · ASHRAF MUHAMMAD YUSUF · ASHRAF MUHAMMAD YUSUF 'UTHMAN · | [sources] | |||
| ID Number | 28440000526 · 486298 · ="-" · K048787 | [sources] | |||
| Last name | 'ABD AL-SALAM · 'ABD-AL-SALAM · 'Abd al-Salam · 'Abd-al-Salam · 'UTHMAN 'ABD AL-SALAM · | [sources] | |||
| Middle name | 'UTHMAN 'ABD AL-SALAM · Muhammad Yusuf · YUSUF · Yusif · Yusuf · | [sources] | |||
| Passport number | 486298 · 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] | |||
| Unique Entity ID | XUWBW381FAM3 | [sources] | |||
| Wikidata ID | Q28155649 | [sources] | |||
| Address | (localisé en décembre 2014) · Suriah · Syrian Arab Republic · Syrian Arab Republic (located in as at Dec. 2014) · シリア・アラブ共和国（2014年12月時点の居住地） | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A member of Al-Qaida (QDe.004) as of 2012 and a fighter in the Syrian Arab Republic since early 2014. Provided financial, material, and technological support for Al-Qaida, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in Iraq (AQI) (QDe.115).Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
a) Jordanian passport number K048787 b) Jordanian passport number 486298 National identification no.: of Qatar national identification number: n/a. A member of Al-Qaida (QE.A.4.01) as of 2012 and a fighter in the Syrian Arab Republic since early 2014. Provided financial, material, and technological support for Al-Qaida, Al-Nusrah Front for the People of the Levant (QE.A.137.14) and Al-Qaida in Iraq (AQI) (QE.J.115.04). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
located in as at December 2014
A member of Al-Qaida (QE.A.4.01) as of 2012 and a fighter in the Syrian Arab Republic since early 2014. Provided financial, material, and technological support for Al-Qaida, Al-Nusrah Front for the People of the Levant (QE.A.137.14) and Al-Qaida in Iraq (AQI) (QE.J.115.04). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.
A member of Al-Qaida (QDe.004) as of 2012 and a fighter in the Syrian Arab Republic since early 2014. Provided financial, material, and technological support for Al-Qaida, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in Iraq (AQI) (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.
located in as at December 2014
located in as at December 2014
membre d'Al-Qaida à partir de 2012 et combattant de la Syrie depuis le début de 2014 - aide financière, matérielle et soutien technologique pour Al-Qaida, Al-Nusrah Front populaire du Levant et Al-Qaïda en Irak
A member of Al-Qaida (QDe.004) as of 2012 and a fighter in the Syrian Arab Republic since early 2014. Provided financial, material, and technological support for Al-Qaida, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in Iraq (AQI) (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843240. Address country Syria, located in as at Dec. 2014
A member of Al-Qaida (QDe.004) as of 2012 and a fighter in the Syrian Arab Republic since early 2014. Provided financial, material, and technological support for Al-Qaida, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in Iraq (AQI) (QDe.115). Address country Syria, located in as at Dec. 2014
Pemberi dukungan keuangan dan dukungan teknologi untuk Al-Qaida
="-"
2012年時点でアル・カーイダ（166．に指定した団体）の一員であり、2014年初めからシリア・アラブ共和国の戦闘員。アル・カーイダ、レバントの人々のためのアル・ヌスラ戦線（644．に指定した団体）及びイラクのアル・カーイダ（AQI）（453．に指定した団体）に対して、資金、物資及び技術支援を提供。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
Adresse : SYRIE : (localisé en décembre 2014), N° Passeport : K048787 : Passeport jordanien, 486298 : Passeport jordanien
A member of Al-Qaida (QDe.004) as of 2012 and a fighter in the Syrian Arab Republic since early 2014. Provided financial, material, and technological support for Al-Qaida, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in Iraq (AQI) (QDe.115).Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
A member of Al-Qaida (QDe.004) as of 2012 and a fighter in the Syrian Arab Republic since early 2014. Provided financial, material, and technological support for Al-Qaida, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in Iraq (AQI) (QDe.115).Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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 register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
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
unsc-6908440 · usgsa-s4mr4hd31 · id-dttot-a2e8302ec576e3c1ef3b9edb02ca31eda8e27525 · zafic-15 · eu-tb-logical-7547 · md-terr-03f86549222b3bf4f4770fcf502c3a685d8625e3 · usgsa-s4mr4hd33 · il-nbctf-dc162d1175a6028518d986370c417efd916bd731 · ae-lt-50d294765af747e17431c80e2bd0b1d3e9fa861b · gb-fcdo-aqd0149 · fr-ga-3154 · arpet-personas-6908440 · ch-seco-84181 · mc-freezes-7372ee351917c310f4eaffb5048885c9858c77de · gb-hmt-13194 · ua-sfms-1283 · ch-seco-30045 · qa-nctc-6908440-ashraf-muhammad-yusuf-uthman-abd-al-salam · usgsa-s4mr4hd2x · NK-isjEgjToigboYKbF9e5ynu · md-terr-dc2271023988b5d5467cb0c15ef54f1cb93a5a36 · au-dfat-3064-ashraf-muhammad-yusuf-uthman-abd-al-salam · NK-nsmKWMvLQWFoGPGBdPvSKz · eu-fsf-eu-2925-93 · zafic-15-ashraf-muhammad-yusuf-uthman-abd-al-salam · usgsa-s4mr4hd2z · qa-nctc-31-ashraf-mohamed-yousuf-osman-abdelsalam · ja-mof-ccb79715efd28b65961dfff695d59e5675f848f7 · ofac-17292 · NK-Spvoom7tZqEZAUr2paFk4m · id-dttot-2cfcdec73e9c6afe742ae0447318f6aa24567700For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
| United Arab Emirates | Executive Office for Control & Non-proliferation | - | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
| Belgium | Federal Public Service Finance | - | |||
| Argentina | Ministerio de Justicia | - | |||
| France | Direction Générale du Trésor | - | - | ||
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | ||
| Australia | Department of Foreign Affairs and Trade | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| シリア・アラブ共和国（2014年12月時点の居住地） | - | |
| Syrian Arab Republic (located in as at Dec. 2014) · Syrian Arab Republic, (located in as at Dec. 2014) | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
486298 | Jordan | National passport | - | - | |
28440000526 | Qatar | National ID No. | - | - | |
486298 | Jordan | National passport | - | - | |
K048787 | Jordan | National passport | - | - | |
K048787 | Jordan | National passport | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Al-Nusrah Front For The People Of The Levant Terrorism · Sanctioned entity | related-to | - | - | |
| Al-Qaida Terrorism · Sanctioned entity | related-to | - | - | |