ListsEU Consolidated › eu_fsf-EU.2925.93

اشرف محمد يوسف عثمان عبد السلام

Person on the EU Consolidated Financial Sanctions List, listed March 31, 2021. Source reference EU.2925.93.

Programs

TAQA

Names and aliases

اشرف محمد يوسف عثمان عبد السلامprimary
Ashraf Muhammad Yusuf 'Uthman 'Abd Al-Salamalias (strong)
Ashraf Muhammad Yusif 'Uthman 'Abd-al-Salamalias (strong)
Ashraf Muhammad Yusuf 'Abd-al-Salamalias (strong)
Ashraf Muhammad Yusif 'Abd al-Salamalias (strong)
Khattabalias (strong)
Ibn al-Khattabalias (strong)

Identifiers

National passport486298JO
National passportK048787JO

Details

CountriesIraq Iraq Jordan Jordan Syria Syria
Birth dates1984
Birth placesIRAQ
AddressesSYRIAN ARAB REPUBLIC

Same name on other lists

ASHRAF MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM (un_sc), Ashraf Muhammad Yusuf 'Uthman 'ABD AL-SALAM (ofac_sdn), ASHRAF MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.