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'Abd al-Malik Muhammad Yusuf 'Uthman 'Abd al-Salam

Terrorism · Sanctioned entity

'Abd al-Malik Muhammad Yusuf 'Uthman 'Abd al-Salam is subject to sanctions. See the individual program listings below.

Type	Person				[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 · 4 more...				[sources]
Other name	'Abd al-Malik Muhammad Yusif 'Abd-al-Salam · عبدالملك محمد يوسف عثمان عبد السلام Muhammad Yusuf 'Uthman 'Abd-al-Salam				[sources]
Weak alias	'Umar al-Qatari · 'Umar al-Tayyar · 'Umar al?Qatari				[sources]
Birth date	1989-07-13				[sources]
Place of birth	العراق				[sources]
Nationality	Jordan				[sources]
Country	Jordan · Qatar				[sources]
First name	'ABD AL-MALIK · 'Abd al-Malik · 'Abd al-Malik Muhammad Yusif · 'Abd al-Malik Muhammad Yusif 'Abd-al-Salam · 'Abd al-Malik Muhammad Yusuf 'Uthman · 1 more...				[sources]
ID Number	`28940000602`				[sources]
Last name	'Abd al-Salam · 'Abd-al-Salam · 'UTHMAN 'ABD AL-SALAM · 'Uthman 'Abd-al-Salam · ABDELSALAM · 1 more...				[sources]
Middle name	YUSUF				[sources]
Passport number	`475336` · `K475336`				[sources]
Patronymic	Muhammad · Yusuf				[sources]
Second name	MUHAMMAD				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2015-02-11				[sources]
Modified on	2022-03-04				[sources]
Last changed	2023-08-23	Last checked	2024-04-25	First seen	2023-04-20

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, 2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`28940000602`	Qatar	National ID No.	-	-
`K475336`	Jordan	passport	2009-08-31	2014-08-30
`K475336`	Jordan	Passport	2009-08-31	2014-08-30
`K475336`	-	-	-	-

Linked to
Object	Role	Start date	End date
Al-Nusrah Front For The People Of The Levant	related-to	-	-
Al-Qaida	related-to	-	-

Sanctions
Authority	Program	Start date	End date
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2015-11-06	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))	2021-03-24	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2015-02-11	2022-03-03

Data sources

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

United Arab Emirates Local Terrorist List293

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.

United Arab Emirates · Executive Office for Control & Non-proliferation

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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Identifications
Document number	Country	Type	Start date	End date
`28940000602`	Qatar	National ID No.	-	-
`K475336`	Jordan	passport	2009-08-31	2014-08-30
`K475336`	Jordan	Passport	2009-08-31	2014-08-30
`K475336`	-	-	-	-

Linked to
Object	Role	Start date	End date
Al-Nusrah Front For The People Of The Levant	related-to	-	-
Al-Qaida	related-to	-	-

Sanctions
Authority	Program	Start date	End date
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2015-11-06	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))	2021-03-24	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2015-02-11	2022-03-03