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Home › Search › ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM

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

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Jordanian
Nationality
Jordanian
Date of birth
13 Jul. 1989
Role
Jordanian passport number K475336, issued on 31 Aug. 2009 and expired on 30 Aug. 2014 National identification no.: of Qatar national identification number: n/a. Facilitator who provides financial, mat

Also known as

Aliases
Abd al-Malik Muhammad Yusif 'Abd-al-Salam · Umar al-Qatari · Umar al-Tayyar · عبدالملك محمد يوسف عثمان عبد السلام

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 26/03/2021 source ↗

Listed on · 1

AU_DFAT
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.