'Abd al-Malik Muhammad Yusuf 'Uthman 'Abd al-Salam

Sanctioned entity

Born 13 Jul 1989 (37 years old),Jordan. Named in 5 sanctions listings.

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Summary

(also 'Abd al-Malik Muhammad Yusuf 'Uthman 'ABD AL-SALAM)

(also 'Abd al-Malik Muhammad Yusif 'ABD-AL-SALAM)

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

Sanctions and listings5

Effective
6 Nov 2015
הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
nbctf.mod.gov.il
Listed
29 Oct 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
29 Oct 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017
Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates
Programme AE-UNSC1373uaeiec.gov.ae uaeiec.gov.ae
Listed
24 Sep 2014
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 17291treasury.gov ofac.treasury.gov

Identifiers6

Identifier	Number	Issued by	Issued	Expires
ID number	28940000602
Passport	475336
Passport	K475336
جواز سفر passport	475336	Jordan	29 May 2012
National ID no	28940000602	Qatar
Passport	K475336	Jordan	31 Aug 2009	30 Aug 2014

Other names11

Also known as9

'ABD-AL-SALAM, 'Abd al-Malik Muhammad Yusif'Abd al-Malik Muhammad Yusif 'Abd-al-Salamעבד אלמאלכ מחמד יוסף עת'מאן עבד אלסלאםعبد الملك محمد يوسف عبد السلام'ABD AL-SALAM, 'Abd al-Malik Muhammad Yusuf 'Uthmanعبدالملك محمد يوسف عثمان عبد السلام'Abd al-Malik Muhammad Yusif 'ABD-AL-SALAMABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAMABDULMALIK MOHAMMAD YOUSEF ABDELSALAM

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

'Umar al-Tayyar'Umar al-Qatari

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