Person

Ashraf Muhammad Yusuf 'Uthman 'Abd al-Salam

Counter-sanctioned entity

Born 1 Jun 1984 (42 years old),Jordan. Named in 25 sanctions listings.

Screen this subject

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

    fiu.gov.ua

  • Listed
    29 Oct 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.343Last updated 23 Mar 2021un.orgun.org

  • 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

    geldefonds.gouv.mc

  • 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

    ms.hmb.gov.tren.hmb.gov.tr

  • 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

    antiteror.sis.md

  • 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

    sanctions.amlu.gov.jo

  • 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

    sam.gov

  • 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
    Effective
    28 Mar 2025

    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

Identifiers25

IdentifierNumberIssued byIssuedExpires
ID number28440000526
ID number486298
ID numberK048787
ID number9841052671
Passportل486298
Passportヨルダン旅券番号 486298
Passportヨルダン旅券番号 K048787
Passport486298
PassportK048787
National passport486298Jordan
جواز سفر passportل486298عمان الغربية8 Jul 2011
National ID no28440000526Qatar
PassportK048787Jordan
Passport486298Jordan
Passport486298Jordan
Passport486298
National passportK048787Jordan
Passport486298Jordan
National passportK048787Jordan
Passport486298
PassportK048787Jordan
PassportK048787
PassportK048787
National passport486298Jordan
PassportK048787

Other names36

Also known as31

ハッターブアシュラフ・ムハンマド・ユスフ・ウスマン・アブド・アル・サラームAshraf Muhammad Yusif Abd al-SalamAshraf Muhammad Yusif 'Abd al-Salamアシュラフ・ムハンマド・ユスフ・アブド・アル・サラーム'UTHMAN 'ABD AL-SALAMMUHAMMADاشرف محمد يوسف عثمان عبد السلامAshraf Muhammad Yusif Uthman Abd-al-Salamイブン・アル・ハッターブ'ABD AL-SALAM, Ashraf Muhammad Yusif'ABD-AL-SALAM, Ashraf Muhammad YusufYUSUFاشرف محمد يوسف عثمان عبد السلام Muhammad Yusuf 'Uthman 'Abd al-SalamAshraf Muhammad Yusif 'Uthman 'Abd-al-Salam'ABD-AL-SALAM, Ashraf Muhammad Yusif 'UthmanAshraf Muhammad Yusuf 'Abd-al-SalamASHRAF MUHAMMAD YUSUF UTHMAN ABD AL-SALAM
Show 13 more
ASHRAF MUHAMMAD YUSUF 'UTHMAN' ABD AL-SALAMASHRAF MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAMASHRAF MUHAMMAD YUSUF UTHMAN ABD ALSALAMאשרף מחמד יוסף עת'מאן עבד אלסלאםAshraf Muhammad Yusuf UTHMAN 'ABD AL-SALAM'ABD AL-SALAM, Ashraf Muhammad Yusuf 'UthmanASHRAFAshraf Mohamed Yousuf Osman Abdelsalamأشرف محمد يوسف عبدالسلامأشرف محمد يوسف عثمان عبد السلامأشرف محمد يوسف عثمان عبدالسلامAshraf Muhammad Yusuf 'Uthman 'Abd Al-SalamAshraf Mohammad Yousef Abdulsalam

Weak aliases5

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

Ibn al-KhattabAshraf Muhammad Yusuf Abd-al-SalamAshraf Muhamma Yusif Abd al-SalamAshraf Muhammad Yusif Uthman 'Abd-al-SalamKhattab

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)

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.