Statements: ASHRAF MUHAMMAD YUSUF UTHMAN ABD ALSALAM

Canonical ID: Q28155649 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameAshraf Muhammad Yusif 'Uthman 'Abd-al-Salameu_travel_banseu-tb-logical-7547
Person:nameAshraf Muhammad Yusuf 'Uthman 'Abd Al-Salameu_travel_banseu-tb-logical-7547
Person:nameASHRAF MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAMengus_sam_exclusionsusgsa-s4mr4hd2x
Person:nameASHRAF MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAMar_repetarpet-personas-6908440
Person:nameASHRAF MUHAMMAD YUSUF UTHMAN ABD AL-SALAMza_fic_sanctionszafic-15-ashraf-muhammad-yusuf-uthman-abd-al-salam
LegalEntity:name'ABD AL-SALAM, Ashraf Muhammad Yusuf 'Uthmantw_shtctw-shtc-b7c63d30f8ccb70488079f52c475509b05766a2a
LegalEntity:nameASHRAF MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAMtw_shtctw-shtc-7e66903469bd102c44461d6a235a0e0be5bcdd4b
Person:nationalityjoae_local_terroristsae-lt-50d294765af747e17431c80e2bd0b1d3e9fa861b
Person:nationalityjoar_repetarpet-personas-6908440
Person:nationalityjoun_sc_sanctionsunsc-6908440
Person:nationalityjoza_fic_sanctionszafic-15-ashraf-muhammad-yusuf-uthman-abd-al-salam
Person:nationalityjobe_fod_sanctionseu-fsf-eu-2925-93
Person:nationalityjoqa_nctc_sanctionsqa-nctc-6908440-ashraf-muhammad-yusuf-uthman-abd-al-salam
Person:nationalityjomc_fund_freezesmc-freezes-7372ee351917c310f4eaffb5048885c9858c77de
Person:nationalityjogb_fcdo_sanctionsgb-fcdo-aqd0149
Person:nationalityjoeu_travel_banseu-tb-logical-7547
Person:nationalityjofr_tresor_gels_avoirfr-ga-3154
Person:nationalityjoqa_nctc_sanctionsqa-nctc-31-ashraf-mohamed-yousuf-osman-abdelsalam
Person:nationalityjoeu_fsfeu-fsf-eu-2925-93
Person:nationalityjous_ofac_sdnofac-17292
Person:nationalityjoch_seco_sanctionsch-seco-84181
Person:nationalityjogb_hmt_sanctionsgb-hmt-13194
Person:notes2012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：jpnjp_mof_sanctionsja-mof-ccb79715efd28b65961dfff695d59e5675f848f7
Person:notesmembre 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 Irakfrafr_tresor_gels_avoirfr-ga-3154
Person:noteslocated in as at December 2014eu_fsfeu-fsf-eu-2925-93
Person:notesa) 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.au_dfat_sanctionsau-dfat-3064-ashraf-muhammad-yusuf-uthman-abd-al-salam
Person:notesA 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. 2014enggb_fcdo_sanctionsgb-fcdo-aqd0149
Person:notesAdresse : SYRIE : (localisé en décembre 2014), N° Passeport : K048787 : Passeport jordanien, 486298 : Passeport jordanienframc_fund_freezesmc-freezes-7372ee351917c310f4eaffb5048885c9858c77de
Person:notesA 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. 2014enggb_hmt_sanctionsgb-hmt-13194
Person:noteslocated in as at December 2014be_fod_sanctionseu-fsf-eu-2925-93
Person:notes(also ASHRAF MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM)engus_sam_exclusionsusgsa-s4mr4hd31
Person:notes(also ASHRAF MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM)engus_sam_exclusionsusgsa-s4mr4hd2z
Person:notes(Date of UN designation: 2015-01-23)be_fod_sanctionsbe-fod-71485cc4ac2cb08a9428cd94c069a2d0f7ca6cc9
Person:notes(also ASHRAF MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM)engus_sam_exclusionsusgsa-s4mr4hd33
Person:notesA 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.za_fic_sanctionszafic-15-ashraf-muhammad-yusuf-uthman-abd-al-salam
Person:notesA 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.ch_seco_sanctionsch-seco-84181
Person:notesPemberi dukungan keuangan dan dukungan teknologi untuk Al-Qaidaindid_dttotid-dttot-a2e8302ec576e3c1ef3b9edb02ca31eda8e27525
Person:notesA 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.un_sc_sanctionsunsc-6908440
Person:noteslocated in as at December 2014eu_travel_banseu-tb-logical-7547
Person:notesA 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.ar_repetarpet-personas-6908440
Person:notes(also ASHRAF MUHAMMAD YUSIF 'UTHMAN 'ABD-AL-SALAM, ASHRAF MUHAMMAD YUSUF 'ABD-AL-SALAM, ASHRAF MUHAMMAD YUSIF 'ABD AL-SALAM)engus_sam_exclusionsusgsa-s4mr4hd2x
Person:passportNumber486298engus_ofac_sdnofac-17292
Person:passportNumberK048787un_sc_sanctionsunsc-6908440
Person:passportNumber486298un_sc_sanctionsunsc-6908440
Person:passportNumberK048787qa_nctc_sanctionsqa-nctc-6908440-ashraf-muhammad-yusuf-uthman-abd-al-salam
Person:passportNumberK048787engus_ofac_sdnofac-17292
Person:passportNumberK048787frafr_tresor_gels_avoirfr-ga-3154
Person:passportNumberK048787ch_seco_sanctionsch-seco-84181
Person:passportNumber486298ch_seco_sanctionsch-seco-84181
Person:passportNumberK048787qa_nctc_sanctionsqa-nctc-31-ashraf-mohamed-yousuf-osman-abdelsalam
Person:passportNumber486298za_fic_sanctionszafic-15-ashraf-muhammad-yusuf-uthman-abd-al-salam
Person:passportNumberK048787za_fic_sanctionszafic-15-ashraf-muhammad-yusuf-uthman-abd-al-salam
Person:passportNumberK048787ua_sfms_blacklistua-sfms-1283
Person:passportNumber486298enggb_hmt_sanctionsgb-hmt-13194
Person:passportNumberK048787be_fod_sanctionsbe-fod-71485cc4ac2cb08a9428cd94c069a2d0f7ca6cc9
Person:passportNumber486298be_fod_sanctionsbe-fod-71485cc4ac2cb08a9428cd94c069a2d0f7ca6cc9
Person:passportNumberヨルダン旅券番号 K048787jpnjp_mof_sanctionsja-mof-ccb79715efd28b65961dfff695d59e5675f848f7
Person:passportNumber486298ua_sfms_blacklistua-sfms-1283
Person:passportNumberヨルダン旅券番号 486298jpnjp_mof_sanctionsja-mof-ccb79715efd28b65961dfff695d59e5675f848f7
Person:passportNumberK048787enggb_hmt_sanctionsgb-hmt-13194
Person:passportNumber486298frafr_tresor_gels_avoirfr-ga-3154
Person:programIdSECO-ISILch_seco_sanctionsch-seco-84181
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-13194
Person:programIdGB-ISILenggb_fcdo_sanctionsgb-fcdo-aqd0149
Person:programIdUS-TERRengus_ofac_sdnofac-17292
Person:programIdUN-SCISILun_sc_sanctionsunsc-6908440
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-3154
Person:programIdAE-UNSC1373ae_local_terroristsae-lt-50d294765af747e17431c80e2bd0b1d3e9fa861b
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-2925-93
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-3064-ashraf-muhammad-yusuf-uthman-abd-al-salam
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-2925-93
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3154fr_tresor_gels_avoirfr-ga-3154
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17292us_ofac_sdnofac-17292
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.109.01.0077.01.ENG&toc=OJ%3AL%3A2021%3A109%3ATOCbe_fod_sanctionsbe-fod-71485cc4ac2cb08a9428cd94c069a2d0f7ca6cc9
LegalEntity:topicsexport.controltw_shtctw-shtc-7e66903469bd102c44461d6a235a0e0be5bcdd4b
Person:topicscrime.terroril_mod_terroristsil-nbctf-dc162d1175a6028518d986370c417efd916bd731
Person:topicssanctionqa_nctc_sanctionsqa-nctc-6908440-ashraf-muhammad-yusuf-uthman-abd-al-salam
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-2925-93
Person:topicssanctiongb_hmt_sanctionsgb-hmt-13194
Person:topicssanctionpl_finanse_sanctionsunsc-6908440
Person:topicssanctionus_ofac_sdnofac-17292
Person:topicssanctionmd_terror_sanctionsmd-terr-03f86549222b3bf4f4770fcf502c3a685d8625e3
Person:topicssanctionau_dfat_sanctionsau-dfat-3064-ashraf-muhammad-yusuf-uthman-abd-al-salam
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-aqd0149
Person:topicssanctionch_seco_sanctionsch-seco-84181
LegalEntity:topicsexport.controltw_shtctw-shtc-b7c63d30f8ccb70488079f52c475509b05766a2a
Person:topicssanctionindid_dttotid-dttot-a2e8302ec576e3c1ef3b9edb02ca31eda8e27525
Person:topicssanctionus_trade_cslofac-17292
Person:topicssanctionar_repetarpet-personas-6908440
Person:topicssanctionqa_nctc_sanctionsqa-nctc-31-ashraf-mohamed-yousuf-osman-abdelsalam
Person:topicssanctionbe_fod_sanctionsbe-fod-71485cc4ac2cb08a9428cd94c069a2d0f7ca6cc9
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr4hd2x
Person:topicssanctionza_fic_sanctionszafic-15-ashraf-muhammad-yusuf-uthman-abd-al-salam
Person:topicssanctionfr_tresor_gels_avoirfr-ga-3154
Person:topicssanctionmc_fund_freezesmc-freezes-7372ee351917c310f4eaffb5048885c9858c77de
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr4hd33
Person:topicssanctionua_sfms_blacklistua-sfms-1283
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr4hd2z
Person:topicssanctioneu_fsfeu-fsf-eu-2925-93
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr4hd31
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