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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | 'ABD AL-MALIK MUHAMMAD YUSIF 'ABD-AL-SALAM · '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 · | [sources] | |||
| Other name | 'ABD AL-MALIK MUHAMMAD YUSIF 'ABD-AL-SALAM · 'ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM · 'Abd al-Malik Muhammad Yusif 'Abd-al-Salam · Ömer El-Tayyar · Ömer el-Katari · | [sources] | |||
| Weak alias | 'Umar al-Qatari · 'Umar al-Tayyar | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | العراق | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Jordan | [sources] | |||
| Country | Jordan · Qatar | [sources] | |||
| Citizenship | Palestinian Territories | [sources] | |||
| First name | 'ABD AL-MALIK MUHAMMAD YUSIF · 'ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN · 'Abd al-Malik · 'Abd al-Malik Muhammad Yusif · 'Abd al-Malik Muhammad Yusuf 'Uthman · | [sources] | |||
| ID Number | 28940000602 | [sources] | |||
| Last name | 'ABD AL-SALAM · 'ABD-AL-SALAM · 'Abd al-Salam · 'Abd-al-Salam · 'Uthman 'Abd-al-Salam · | [sources] | |||
| Passport number | 475336 · K475336 | [sources] | |||
| Patronymic | Muhammad · Yusuf | [sources] | |||
| Wikidata ID | Q28062344 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
al Qaeda financier
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 · ITA
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
ruterr-a86a4d298b19717035e83550d5b82ced1e2e0912 · il-nbctf-2c4b98825b9302f66b27d714382c45bee61f8ddf · ofac-17291 · NK-Lhm9P2M5mjQtEE3sjD68SG · usgsa-s4mr4hd2v · NK-LVsGfUiM3eQmfXdupW3Ar8 · ch-seco-30134 · usgsa-s4mr4hd2s · ae-lt-0cfe5e324e0ac7618eaf81c7ac40f1c0dbccfa69 · ua-sfms-1286 · NK-KrrpE59uP9iyi5n2ArWsUKFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
K475336 | Jordan | passport | |||
28940000602 | Qatar | National ID No. | - | - | |
K475336 | Jordan | Passport | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| AL-QAIDA IN IRAQ Terrorism · Sanctioned entity | related-to | - | - | |
| Al-Qaida Terrorism · Sanctioned entity | related-to | - | - | |