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Ashraf Muhammad Yusuf 'Uthman 'Abd Al-Salam

Terrorism · Sanctioned entity

Ashraf Muhammad Yusuf 'Uthman 'Abd Al-Salam is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	'ABD AL-SALAM, Ashraf Muhammad Yusuf 'Uthman · ASHRAF MUHAMMAD YUSIF 'UTHMAN 'ABD-AL-SALAM · ASHRAF MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM · ASHRAF MUHAMMAD YUSUF 'UTHMAN' ABD AL-SALAM · ASHRAF MUHAMMAD YUSUF UTHMAN ABD AL-SALAM · 16 more...				[sources]
Other name	ASHRAF MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM · Ashraf Muhamma Yusif Abd al-Salam · Ashraf Muhammad Yusif 'Abd al-Salam · Ashraf Muhammad Yusif 'Abd al-Salam, · Ashraf Muhammad Yusif 'Uthman 'Abd-al-Salam · 12 more...				[sources]
Weak alias	Ashraf Muhammad Yusif 'Abd al-Salam · Ashraf Muhammad Yusif 'Uthman 'Abd-al-Salam · Ashraf Muhammad Yusuf 'Abd-al-Salam · Ibn al-Khattab · Ibn al-Khattab) · 5 more...				[sources]
Birth date	1984				[sources]
Place of birth	IRAK · Irak · Iraq · イラク				[sources]
Gender	male				[sources]
Nationality	Jordan				[sources]
Country	Iraq · Jordan · Qatar · Syria				[sources]
Country of birth	Iraq				[sources]
First name	ASHRAF · ASHRAF MUHAMMAD YUSIF 'UTHMAN · Ashraf · Ashraf Mohamed Yousuf Osman Abdelsalam · Ashraf Muhammad Yusif · 10 more...				[sources]
ID Number	`28440000526` · `486298` · `K048787`				[sources]
Last name	'ABD-AL-SALAM · 'Abd al-Salam · 'Abd-al-Salam · 'UTHMAN 'ABD AL-SALAM · 'Uthman 'Abd Al-Salam · 9 more...				[sources]
Middle name	'UTHMAN 'ABD AL-SALAM · Muhammad Yusuf · YUSUF · Yusif · Yusuf · 2 more...				[sources]
Passport number	`486298` · `K048787` · `ヨルダン旅券番号　486298` · `ヨルダン旅券番号　K048787`				[sources]
Patronymic	Muhammad · Yusuf				[sources]
Second name	MUHAMMAD · Muhamma · Muhammad · محمد				[sources]
Wikidata ID	Q28155649				[sources]
Address	(localisé en décembre 2014) · Suriah · Syrian Arab Republic · Syrian Arab Republic (located in as at Dec. 2014)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-29	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

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.

— Argentina RePET Sanctions, 2023-04-20

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.

— Australian Sanctions Consolidated List, 2023-04-20

located in as at December 2014

— Belgian Financial Sanctions, 2023-04-20

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 Nov 2020.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

located in as at December 2014

— EU Financial Sanctions Files (FSF), 2023-04-20

located in as at December 2014

— EU Consolidated Travel Bans, 2023-04-20

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

— French National Asset Freezing System, 2023-04-20

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

— UK FCDO Sanctions List, 2024-05-09

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). Address country Syria, located in as at Dec. 2014

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Pemberi dukungan keuangan dan dukungan teknologi untuk Al-Qaida

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-10-07

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：

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Adresse : SYRIE : (localisé en décembre 2014), N° Passeport : K048787 : Passeport jordanien, 486298 : Passeport jordanien

— Monaco National Fund Freezing List, 2024-08-14

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.

— UN Security Council Consolidated Sanctions, 2023-04-20

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.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Syrian Arab Republic (located in as at Dec. 2014) · Syrian Arab Republic, (located in as at Dec. 2014)	-
シリア・アラブ共和国（2014年12月時点の居住地）	-

Identifications
Document number	Country	Type	Start date	End date
`486298`	Jordan	National passport	-	-
`K048787`	Jordan	National passport	-	-
`486298`	Jordan	National passport	-	-
`28440000526`	Qatar	National ID No.	-	-
`K048787`	-	Passport	-	-
`K048787`	Jordan	passport	-	-
`K048787`	Jordan	National passport	-	-
`486298`	Jordan	Passport	-	-
`K048787`	Jordan	Passport	-	-
`486298`	Jordan	passport	-	-
`486298`	Jordan	Passport	-	-

Linked to
Object	Role	Start date	End date
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT	related-to	-	-
AL-QAIDA	related-to	-	-
AL-QAIDA IN IRAQ	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2015-01-23	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	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)	-	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
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	-
Council of the European Union	-	-	-
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	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2015-01-23	-
Office of Foreign Assets Control	SDN List	-	-
United Nations Security Council	Al-Qaida	2015-01-23	-
State Finance Monitoring Service	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))	2021-03-24	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2021-03-26	-
TREAS-OFAC	Reciprocal	-	-
Federal Public Service Finance	TAQA	2021-03-31	-
Financial Intelligence Centre	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2021-03-31	-
La Principauté de Monaco	-	-	-
Ministry of Finance	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。	2015-01-23	-
Direction Générale du Trésor	(UE) 2015/167 du 03/02/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2021/549 du 29/03/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 23/03/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017	-	-
Ministerio de Justicia	Al-Qaida · UN List	2015-01-23	-
Council of the European Union	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US SAM Procurement Exclusions119,130

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

United States · GSA

Indonesian List of Suspected Terrorists and Terrorist Organizations537

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Persons in Relevant Categories426,695

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

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,985

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

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

External databases

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

Wikidata377,301

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-isjEgjToigboYKbF9e5ynu · ofac-17292 · ua-sfms-1283 · zafic-15-ashraf-muhammad-yusuf-uthman-abd-al-salam · mc-freezes-7372ee351917c310f4eaffb5048885c9858c77de · ja-mof-ccb79715efd28b65961dfff695d59e5675f848f7 · au-dfat-3064-ashraf-muhammad-yusuf-uthman-abd-al-salam · gb-fcdo-aqd0149 · NK-Spvoom7tZqEZAUr2paFk4m · md-terr-dc2271023988b5d5467cb0c15ef54f1cb93a5a36 · unsc-6908440 · qa-nctc-6908440-ashraf-muhammad-yusuf-uthman-abd-al-salam · id-dttot-2cfcdec73e9c6afe742ae0447318f6aa24567700 · fr-ga-3154 · eu-tb-logical-7547 · zafic-15 · NK-nsmKWMvLQWFoGPGBdPvSKz · md-terr-03f86549222b3bf4f4770fcf502c3a685d8625e3 · eu-fsf-eu-2925-93 · usgsa-s4mr4hd2z · id-dttot-a2e8302ec576e3c1ef3b9edb02ca31eda8e27525 · ch-seco-30045 · qa-nctc-31-ashraf-mohamed-yousuf-osman-abdelsalam · il-nbctf-dc162d1175a6028518d986370c417efd916bd731 · arpet-personas-6908440 · gb-hmt-13194 · ae-lt-50d294765af747e17431c80e2bd0b1d3e9fa861b

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

Address
Full address	Country
Syrian Arab Republic (located in as at Dec. 2014) · Syrian Arab Republic, (located in as at Dec. 2014)	-
シリア・アラブ共和国（2014年12月時点の居住地）	-

Identifications
Document number	Country	Type	Start date	End date
`486298`	Jordan	National passport	-	-
`K048787`	Jordan	National passport	-	-
`486298`	Jordan	National passport	-	-
`28440000526`	Qatar	National ID No.	-	-
`K048787`	-	Passport	-	-
`K048787`	Jordan	passport	-	-
`K048787`	Jordan	National passport	-	-
`486298`	Jordan	Passport	-	-
`K048787`	Jordan	Passport	-	-
`486298`	Jordan	passport	-	-
`486298`	Jordan	Passport	-	-

Linked to
Object	Role	Start date	End date
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT	related-to	-	-
AL-QAIDA	related-to	-	-
AL-QAIDA IN IRAQ	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2015-01-23	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	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)	-	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
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	-
Council of the European Union	-	-	-
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	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2015-01-23	-
Office of Foreign Assets Control	SDN List	-	-
United Nations Security Council	Al-Qaida	2015-01-23	-
State Finance Monitoring Service	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))	2021-03-24	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2021-03-26	-
TREAS-OFAC	Reciprocal	-	-
Federal Public Service Finance	TAQA	2021-03-31	-
Financial Intelligence Centre	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2021-03-31	-
La Principauté de Monaco	-	-	-
Ministry of Finance	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。	2015-01-23	-
Direction Générale du Trésor	(UE) 2015/167 du 03/02/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2021/549 du 29/03/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 23/03/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017	-	-
Ministerio de Justicia	Al-Qaida · UN List	2015-01-23	-
Council of the European Union	-	-	-