Search OpenSanctions

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

Terrorism · Politician · Sanctioned entity

'ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

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 · Palestinian Territories				[sources]
Country	Jordan · Qatar				[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	2024-09-10	Last processed	2024-09-10	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	related-to	-	-
Al-Qaida	related-to	-	-

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

Data sources

US SAM Procurement Exclusions116,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,218

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,202

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

Wikidata Persons in Relevant Categories129,448

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

Wikidata · non-official source

United Arab Emirates Local Terrorist List283

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

Israel Terrorists Organizations and Unauthorized Associations lists861

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

External databases

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

Wikidata295,849

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

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk