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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 · 7 more...				[sources]
Other name	'ABD AL-MALIK MUHAMMAD YUSIF 'ABD-AL-SALAM · 'Abd al-Malik Muhammad Yusif 'Abd-al-Salam · Ömer El-Tayyar · Ömer el-Katari · عبد المالك محمد يوسف عثمان عبد السلام · 1 more...				[sources]
Weak alias	'Umar al-Qatari · 'Umar al-Tayyar · 'Umar al?Qatari				[sources]
Birth date	1989-07-13				[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 · 'ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN · 'Abd al-Malik · 'Abd al-Malik Muhammad Yusif · 'Abd al-Malik Muhammad Yusif 'Abd-al-Salam · 2 more...				[sources]
ID Number	`28940000602`				[sources]
Last name	'ABD AL-SALAM · 'Abd al-Salam · 'Abd-al-Salam · 'UTHMAN 'ABD AL-SALAM · 'Uthman 'Abd-al-Salam · 2 more...				[sources]
Middle name	YUSUF				[sources]
Passport number	`475336` · `K475336`				[sources]
Patronymic	Muhammad · Yusuf				[sources]
Second name	MUHAMMAD				[sources]
Wikidata ID	Q28062344				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-23	Last processed	2024-12-23	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

Filistinli cihatçı

— Wikidata non-official source, 2024-09-06

Relationships

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

Linked to
Object	Role	Start date	End date
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT Terrorism · Sanctioned entity	related-to	-	-
Al-Qaida Terrorism · Sanctioned entity	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Finance Monitoring Service	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))	2021-03-24	-
State Secretariat for Economic Affairs	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
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
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	-

Data sources

Wikidata Persons in Relevant Categories430,541

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US Trade Consolidated Screening List (CSL)21,254

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 · ITA

US SAM Procurement Exclusions112,246

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

United Arab Emirates Local Terrorist List282

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

Ukraine SFMS Blacklist868

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

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,703

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

Switzerland · SECO

External databases

The record has been enriched with data from the following external databases:

Wikidata382,832

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

Source data IDs: NK-KrrpE59uP9iyi5n2ArWsUK · ofac-17291 · NK-LVsGfUiM3eQmfXdupW3Ar8 · ua-sfms-1286 · usgsa-s4mr4hd2s · ruterr-a86a4d298b19717035e83550d5b82ced1e2e0912 · ae-lt-0cfe5e324e0ac7618eaf81c7ac40f1c0dbccfa69 · ch-seco-30134 · NK-Lhm9P2M5mjQtEE3sjD68SG · il-nbctf-2c4b98825b9302f66b27d714382c45bee61f8ddf

For experts: raw data explorer

Factsheet Descriptions Data sources

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