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Ashraf Muhammad Yusuf 'Uthman 'Abd Al-Salam

Terrorism · Sanctioned entity
TypePerson[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 nameASHRAF 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 aliasAshraf 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[sources]
Place of birthIRAK · Irak · Iraq · イラク[sources]
Gendermale[sources]
NationalityJordan[sources]
CountryIraq · Jordan · Qatar · Syria[sources]
Country of birthIraq[sources]
First nameASHRAF · ASHRAF MUHAMMAD YUSIF 'UTHMAN · Ashraf · Ashraf Mohamed Yousuf Osman Abdelsalam · Ashraf Muhammad Yusif · 10 more...[sources]
ID Number28440000526 · 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 number486298 · K048787 · ヨルダン旅券番号 486298 · ヨルダン旅券番号 K048787[sources]
PatronymicMuhammad · Yusuf[sources]
Second nameMUHAMMAD · Muhamma · Muhammad · محمد[sources]
Wikidata IDQ28155649[sources]
Address(localisé en décembre 2014) · Suriah · Syrian Arab Republic · 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)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

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,

located in as at December 2014

Belgian Financial Sanctions,

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,

located in as at December 2014

EU Financial Sanctions Files (FSF),

located in as at December 2014

EU Consolidated Travel Bans,

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,

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,

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,

Pemberi dukungan keuangan dan dukungan teknologi untuk Al-Qaida

Indonesian List of Suspected Terrorists and Terrorist Organizations,

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,

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

Monaco National Fund Freezing List,

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,

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,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

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

EU Financial Sanctions Files (FSF)6,541

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

Argentina RePET Sanctions726

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

Argentina · MdJ

United Arab Emirates Local Terrorist List282

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

French National Asset Freezing System5,271

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

EU Consolidated Travel Bans4,171

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

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

Indonesian List of Suspected Terrorists and Terrorist Organizations536

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

Indonesia · PPATK

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Moldovan Sanctions for Terrorism and Proliferation of WMD697

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

Moldova · CAS-SIS

Wikidata Persons in Relevant Categories430,533

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

Wikidata · non-official source

Qatar Unified Record of Persons and Entities on Sanction List707

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

Qatar · NCTC

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

US SAM Procurement Exclusions112,283

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

United States · GSA

UN Security Council Consolidated Sanctions1,235

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

UNSC

Ukraine SFMS Blacklist868

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

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,703

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Belgian Financial Sanctions6,602

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

Belgium · FOD

South Africa Targeted Financial Sanctions875

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

South Africa · FIC

Israel Terrorists Organizations and Unauthorized Associations lists868

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US Trade Consolidated Screening List (CSL)21,254

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

External databases

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

Wikidata383,017

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

For experts: raw data explorer