Ashraf Muhammad Yusuf 'Uthman 'Abd al-Salam
Counter-sanctioned entityBorn 1 Jun 1984 (42 years old),Jordan. Named in 25 sanctions listings.
Summary
Domicilio publicado: COUNTRY=Syrian Arab Republic; NOTE=located in as at Dec. 2014
ヨルダン旅券番号 486298
Name Ashraf Muhammad Yusif 'Abd al-Salam: good quality alias
membre d'Al-Qaida à partir de 2012 et combattant de la Syrie depuis le début de 2014 - aide financière, matérielle et soutien technologique pour Al-Qaida, Al-Nusrah Front populaire du Levant et Al-Qaïda en Irak
(UE) 2015/167 du 03/02/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 560)
a) Jordanian passport number K048787 b) Jordanian passport number 486298 National identification no.: of Qatar national identification number: n/a. A member of Al-Qaida (QE.A.4.01) as of 2012 and a fighter in the Syrian Arab Republic since early 2014. Provided financial, material, and technological support for Al-Qaida, Al-Nusrah Front for the People of the Levant (QE.A.137.14) and Al-Qaida in Iraq (AQI) (QE.J.115.04). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Adresse : SYRIE : (localisé en décembre 2014), N° Passeport : K048787 : Passeport jordanien, 486298 : Passeport jordanien
(UE) 2021/549 du 29/03/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 1040)
Name Khattab: low quality alias
2012年時点でアル・カーイダ(166.に指定した団体)の一員であり、2014年初めからシリア・アラブ共和国の戦闘員。アル・カーイダ、レバントの人々のためのアル・ヌスラ戦線(644.に指定した団体)及びイラクのアル・カーイダ(AQI)(453.に指定した団体)に対して、資金、物資及び技術支援を提供。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2020年11月24日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:
A member of Al-Qaida (QDe.004) as of 2012 and a fighter in the Syrian Arab Republic since early 2014. Provided financial, material, and technological support for Al-Qaida, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in Iraq (AQI) (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link available.
Adı Soyadı: 1: ASHRAF 2: MUHAMMAD 3: YUSUF 4: 'UTHMAN 'ABD AL-SALAM Adının Orjinal Dilde Yazımı: Unvanı: - Görevi: - Doğum Tarihi: 1984 Doğum Yeri: Irak Kullandığı veya Bilinen Diğer Adları: a) Ashraf Muhammad Yusif 'Uthman 'Abd-al-Salam b) Ashraf Muhammad Yusuf 'Abd-al-Salam c) Ashraf Muhammad Yusif 'Abd al-Salam d) Khattab e) Ibn al-Khattab Uyruğu: Ürdün Pasaport Numarası: a) Ürdün pasaport numarası K048787 b) Ürdün pasaport numarası 486298 Ulusal Kimlik Numarası: - Adres: Suriye Arap Cumhuriyeti (Aralık 2014 itibariyle yerleşik) Diğer Bilgiler: 2012 yılından bu yana El-Kaide (QE.A.4.01) üyesi ve 2014 yılından bu yana Suriye Arap Cumhuriyetinde savaşçı. El-Kaide, El-Nusra (QE.A.137.14) ve Irak El-Kaidesine (AQI) (QE.j.115.04) finansal ve teknolojik destek ile malzeme desteği sağlamıştır. 2368 (2017) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 24 Kasım 2020 tarihinde tamamlanmıştır.
أحد عناصر تنظيم القاعدة، مدرج على قوائم مجلس الأمن
located in as at December 2014
ALIAS: {"Alias": "Ibn al-Khattab", "Commentaire": "alias faible"}
PASSEPORT: {"Commentaire": "Passeport jordanien", "NumeroPasseport": "486298"}
A member of Al-Qaida (QDe.004) as of 2012 and a fighter in the Syrian Arab Republic since early 2014. Provided financial, material, and technological support for Al-Qaida, Al-Nusrah Front for the People of the Levant (formerly listed) and Al-Qaida in Iraq (AQI) (QDe.115) INTERPOL-UN Security Council Special Notice:
décision du comité des sanctions des Nations unies du 23/03/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 1037)
ヨルダン旅券番号 K048787
Name Ashraf Muhammad Yusuf 'Abd-al-Salam: good quality alias
A member of Al-Qaida (QDe.004) as of 2012 and a fighter in the Syrian Arab Republic since early 2014. Provided financial, material, and technological support for Al-Qaida, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in Iraq (AQI) (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843240. Address country Syria, located in as at Dec. 2014
Name Ibn al-Khattab: low quality alias
Name Ashraf Muhammad Yusif 'Uthman 'Abd-al-Salam: good quality alias
(Date of UN designation: 2015-01-23)
A member of Al-Qaida (QDe.004) as of 2012 and a fighter in the Syrian Arab Republic since early 2014. Provided financial, material, and technological support for Al-Qaida, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in Iraq (AQI) (QDe.115).Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
ALIAS: {"Alias": "Khattab", "Commentaire": "alias faible"}
- Nomor paspor: a) K048787, dikeluarkan di Yordania b) 486298, dikeluarkan di Yordania - Anggota Al-Qaida (QDe.004) sejak 2012 dan seorang pejuang di Suriah sejak awal 2014 - Memberikan dukungan keuangan, material, dan teknologi untuk Al-Qaida, Al-Nusrah Front for the People of the Levant (QDe.137), dan Al-Qaida in Iraq (AQI) (QDe.115)
Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי
(also Ashraf Muhammad Yusuf 'Uthman 'ABD AL-SALAM)
PASSEPORT: {"Commentaire": "Passeport jordanien", "NumeroPasseport": "K048787"}
Sanctions and listings25
- Listed
- 24 Mar 2021
РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- Listed
- 29 Oct 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu
- Listed
- 23 Jan 2015
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ILQ-216ppatk.go.id
- Effective
- 23 Jan 2015
UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and arms embargo
Programme GB-ISILReference AQD0149Reference 13194Reference QDi.343Last updated 18 Dec 2021gov.ukgov.uk
- Listed
- 3 Feb 2015; 30 Mar 2021
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2021/549 (OJ L109)
2015/167 (OJ L28)
Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu
- Effective
- 20 Feb 2015; 23 Jan 2015
タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
notification_date as published: 2021.3.26改訂
designated_date_un as published: (2020年11月24日及び2021年3月23日に改訂)
Reference 679Last updated 26 Mar 2021mof.go.jp
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2015/167 du 03/02/2015, (ue) 2021/549 du 29/03/2021 and décision du comité des sanctions des nations unies du 23/03/2021
Autorité de désignation publiée : Organisation des Nations unies
membre d'Al-Qaida à partir de 2012 et combattant de la Syrie depuis le début de 2014 - aide financière, matérielle et soutien technologique pour Al-Qaida, Al-Nusrah Front populaire du Levant et Al-Qaïda en Irak
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.aeuaeiec.gov.ae
ISIL & Al-Qaida Sanctions - décision du comité des sanctions des Nations unies du 23/03/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2015/167 du 03/02/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2021/549 du 29/03/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
membre d'Al-Qaida à partir de 2012 et combattant de la Syrie depuis le début de 2014 - aide financière, matérielle et soutien technologique pour Al-Qaida, Al-Nusrah Front populaire du Levant et Al-Qaïda en Irak
Programme UN-SCISILReference EU.2925.93Reference QDi.343gels-avoirs.dgtresor.gouv.frun.org
- Listed
- 30 Mar 2021
- Effective
- 23 Jan 2015
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2015-01-23
regulationType=amendment; organisationType=commission
2021/549 (OJ L109)
Programme EU-TAQA-EUAQReference EU.2925.93eur-lex.europa.eusanctionsmap.eu
Asset freezes pursuant to Article 5 of Law No. 6415.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER
- 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 17292treasury.govofac.treasury.gov
- Listed
- 23 Jan 2015
UN List; Al-Qaida
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: QDi.343
Reference QDi.343Last updated 23 Mar 2021repet.jus.gob.ar
Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Travel ban, arms embargo and targeted financial sanction
Listed on 23 Jan. 2015 (amended on 24 Nov. 2020, 23 March 2021)
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org
- Effective
- 22 Jul 2018
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهابKingdom of Jordan National Sanctions ListJordan
- Listed
- 23 Jan 2015
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference QDi.343fic.gov.za
- Listed
- 14 May 2025
- Effective
- 15 May 2025
Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-ISILReference 84181Reference QDi.343seco.admin.chseco.admin.ch
- Listed
- 29 Oct 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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
- Listed
- 29 Oct 2014
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 29 Oct 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers25
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 28440000526 | |||
| ID number | 486298 | |||
| ID number | K048787 | |||
| ID number | 9841052671 | |||
| Passport | ل486298 | |||
| Passport | ヨルダン旅券番号 486298 | |||
| Passport | ヨルダン旅券番号 K048787 | |||
| Passport | 486298 | |||
| Passport | K048787 | |||
| National passport | 486298 | Jordan | ||
| جواز سفر passport | ل486298 | عمان الغربية | 8 Jul 2011 | |
| National ID no | 28440000526 | Qatar | ||
| Passport | K048787 | Jordan | ||
| Passport | 486298 | Jordan | ||
| Passport | 486298 | Jordan | ||
| Passport | 486298 | |||
| National passport | K048787 | Jordan | ||
| Passport | 486298 | Jordan | ||
| National passport | K048787 | Jordan | ||
| Passport | 486298 | |||
| Passport | K048787 | Jordan | ||
| Passport | K048787 | |||
| Passport | K048787 | |||
| National passport | 486298 | Jordan | ||
| Passport | K048787 |
Other names36
Also known as31
Show 13 moreShow fewer
Weak aliases5
Spellings the source flags as too generic to establish a match on their own.
Addresses7
Syrian Arab Republic (located in as at Dec. 2014)
Syria
Suriah (berada di sana pada Desember 2014)
Suriye Arap Cumhuriyeti (Aralık 2014 itibariyle yerleşik)
シリア・アラブ共和国(2014年12月時点の居住地)
Syrian Arab Republic
(localisé en décembre 2014)
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