Canonical ID: Q28155649
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:nationality | jo | eng | us_ofac_sdn | ofac-17292 | |||
Person:nationality | jo | qa_nctc_sanctions | qa-nctc-31-ashraf-mohamed-yousuf-osman-abdelsalam | ||||
Person:nationality | jo | eng | gb_hmt_sanctions | gb-hmt-13194 | |||
Person:nationality | jo | ara | ae_local_terrorists | ae-lt-50d294765af747e17431c80e2bd0b1d3e9fa861b | |||
Person:nationality | jo | be_fod_sanctions | eu-fsf-eu-2925-93 | ||||
Person:nationality | jo | ch_seco_sanctions | ch-seco-84181 | ||||
Person:nationality | jo | fra | fr_tresor_gels_avoir | fr-ga-3154 | |||
Person:nationality | jo | ar_repet | arpet-personas-6908440 | ||||
Person:notes | 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 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0149 | |||
Person:notes | located in as at December 2014 | be_fod_sanctions | eu-fsf-eu-2925-93 | ||||
Person:notes | 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. | ch_seco_sanctions | ch-seco-84181 | ||||
Person:notes | 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. | un_sc_sanctions | unsc-6908440 | ||||
Person:notes | 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. | au_dfat_sanctions | au-dfat-3064-ashraf-muhammad-yusuf-uthman-abd-al-salam | ||||
Person:notes | 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. | ar_repet | arpet-personas-6908440 | ||||
Person:notes | 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: | jpn | jp_mof_sanctions | ja-mof-ccb79715efd28b65961dfff695d59e5675f848f7 | |||
Person:notes | (also ASHRAF MUHAMMAD YUSIF 'UTHMAN 'ABD-AL-SALAM, ASHRAF MUHAMMAD YUSUF 'ABD-AL-SALAM, ASHRAF MUHAMMAD YUSIF 'ABD AL-SALAM) | eng | us_sam_exclusions | usgsa-s4mr4hd2x | |||
Person:notes | 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. | za_fic_sanctions | zafic-15-ashraf-muhammad-yusuf-uthman-abd-al-salam | ||||
Person:notes | Adresse : SYRIE : (localisé en décembre 2014), N° Passeport : K048787 : Passeport jordanien, 486298 : Passeport jordanien | fra | mc_fund_freezes | mc-freezes-7372ee351917c310f4eaffb5048885c9858c77de | |||
Person:notes | Pemberi dukungan keuangan dan dukungan teknologi untuk Al-Qaida | ind | id_dttot | id-dttot-a2e8302ec576e3c1ef3b9edb02ca31eda8e27525 | |||
Person:notes | (also ASHRAF MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM) | eng | us_sam_exclusions | usgsa-s4mr4hd31 | |||
Person:notes | located in as at December 2014 | eu_fsf | eu-fsf-eu-2925-93 | ||||
Person:notes | (also ASHRAF MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM) | eng | us_sam_exclusions | usgsa-s4mr4hd2z | |||
Person:notes | located in as at December 2014 | eu_travel_bans | eu-tb-logical-7547 | ||||
Person:notes | (also ASHRAF MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM) | eng | us_sam_exclusions | usgsa-s4mr4hd33 | |||
Person:notes | 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 | fra | fr_tresor_gels_avoir | fr-ga-3154 | |||
Person:notes | 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 | eng | gb_hmt_sanctions | gb-hmt-13194 | |||
Person:passportNumber | 486298 | un_sc_sanctions | unsc-6908440 | ||||
Person:passportNumber | K048787 | qa_nctc_sanctions | qa-nctc-6908440-ashraf-muhammad-yusuf-uthman-abd-al-salam | ||||
Person:passportNumber | 486298 | ua_sfms_blacklist | ua-sfms-1283 | ||||
Person:passportNumber | K048787 | ua_sfms_blacklist | ua-sfms-1283 | ||||
Person:passportNumber | 486298 | za_fic_sanctions | zafic-15-ashraf-muhammad-yusuf-uthman-abd-al-salam | ||||
Person:passportNumber | K048787 | za_fic_sanctions | zafic-15-ashraf-muhammad-yusuf-uthman-abd-al-salam | ||||
Person:passportNumber | 486298 | eng | gb_hmt_sanctions | gb-hmt-13194 | |||
Person:passportNumber | K048787 | eng | gb_hmt_sanctions | gb-hmt-13194 | |||
Person:passportNumber | K048787 | ch_seco_sanctions | ch-seco-84181 | ||||
Person:passportNumber | 486298 | ch_seco_sanctions | ch-seco-84181 | ||||
Person:passportNumber | 486298 | fra | fr_tresor_gels_avoir | fr-ga-3154 | |||
Person:passportNumber | K048787 | fra | fr_tresor_gels_avoir | fr-ga-3154 | |||
Person:passportNumber | 486298 | eng | us_ofac_sdn | ofac-17292 | |||
Person:passportNumber | K048787 | qa_nctc_sanctions | qa-nctc-31-ashraf-mohamed-yousuf-osman-abdelsalam | ||||
Person:passportNumber | ヨルダン旅券番号 K048787 | jpn | jp_mof_sanctions | ja-mof-ccb79715efd28b65961dfff695d59e5675f848f7 | |||
Person:passportNumber | ヨルダン旅券番号 486298 | jpn | jp_mof_sanctions | ja-mof-ccb79715efd28b65961dfff695d59e5675f848f7 | |||
Person:passportNumber | K048787 | un_sc_sanctions | unsc-6908440 | ||||
Person:passportNumber | K048787 | eng | us_ofac_sdn | ofac-17292 | |||
Person:programId | UN-SCISIL | un_sc_sanctions | unsc-6908440 | ||||
Person:programId | EU-TAQA-EUAQ | be_fod_sanctions | eu-fsf-eu-2925-93 | ||||
Person:programId | GB-ISIL | eng | gb_hmt_sanctions | gb-hmt-13194 | |||
Person:programId | SECO-ISIL | ch_seco_sanctions | ch-seco-84181 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-aqd0149 | |||
Person:programId | EU-TAQA-EUAQ | eu_fsf | eu-fsf-eu-2925-93 | ||||
Person:programId | UN-SCISIL | au_dfat_sanctions | au-dfat-3064-ashraf-muhammad-yusuf-uthman-abd-al-salam | ||||
Person:programId | UN-SCISIL | fra | fr_tresor_gels_avoir | fr-ga-3154 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-17292 | |||
Person:programId | AE-UNSC1373 | ae_local_terrorists | ae-lt-50d294765af747e17431c80e2bd0b1d3e9fa861b | ||||
Person:secondName | MUHAMMAD | eng | gb_hmt_sanctions | gb-hmt-13194 | |||
Person:secondName | Muhammad | eng | gb_fcdo_sanctions | gb-fcdo-aqd0149 | |||
Person:secondName | MUHAMMAD | eng | gb_fcdo_sanctions | gb-fcdo-aqd0149 | |||
Person:secondName | Muhamma | eng | gb_hmt_sanctions | gb-hmt-13194 | |||
Person:secondName | Muhammad | eng | gb_hmt_sanctions | gb-hmt-13194 | |||
Person:secondName | Muhamma | eng | gb_fcdo_sanctions | gb-fcdo-aqd0149 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17292 | eng | us_ofac_sdn | ofac-17292 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3154 | fra | fr_tresor_gels_avoir | fr-ga-3154 | |||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-ccb79715efd28b65961dfff695d59e5675f848f7 | |||
Person:topics | sanction | un_sc_sanctions | unsc-6908440 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3154 | |||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-6908440 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-84181 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-2925-93 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4hd33 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0149 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4hd2z | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4hd31 | |||
Person:topics | sanction | tr_fcib | unsc-6908440 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-2925-93 | ||||
Person:topics | sanction | ar_repet | arpet-personas-6908440 | ||||
Person:topics | sanction | us_trade_csl | ofac-17292 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-03f86549222b3bf4f4770fcf502c3a685d8625e3 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13194 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-7372ee351917c310f4eaffb5048885c9858c77de | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b7c63d30f8ccb70488079f52c475509b05766a2a | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-31-ashraf-mohamed-yousuf-osman-abdelsalam | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1283 | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-a2e8302ec576e3c1ef3b9edb02ca31eda8e27525 | |||
Person:topics | sanction | za_fic_sanctions | zafic-15-ashraf-muhammad-yusuf-uthman-abd-al-salam | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4hd2x | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-17292 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-7547 | ||||
Person:topics | sanction | ae_local_terrorists | ae-lt-50d294765af747e17431c80e2bd0b1d3e9fa861b | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7e66903469bd102c44461d6a235a0e0be5bcdd4b | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-6908440-ashraf-muhammad-yusuf-uthman-abd-al-salam | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-dc162d1175a6028518d986370c417efd916bd731 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-3064-ashraf-muhammad-yusuf-uthman-abd-al-salam | ||||
Person:uniqueEntityId | XUWBW381FAM3 | eng | us_sam_exclusions | usgsa-s4mr4hd2x | |||
Person:weakAlias | Khattab | be_fod_sanctions | eu-fsf-eu-2925-93 | ||||
Person:weakAlias | Khattab | ch_seco_sanctions | ch-seco-84181 | ||||
Person:weakAlias | Ibn al-Khattab | ch_seco_sanctions | ch-seco-84181 | ||||
Person:weakAlias | Ibn al-Khattab | ar_repet | arpet-personas-6908440 | ||||
Person:weakAlias | Khattab | ar_repet | arpet-personas-6908440 | ||||
Person:weakAlias | Ibn al-Khattab | un_sc_sanctions | unsc-6908440 | ||||
Person:weakAlias | Khattab | un_sc_sanctions | unsc-6908440 |