Lists › EU 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
Names and aliases
| اشرف محمد يوسف عثمان عبد السلام | primary |
| Ashraf Muhammad Yusuf 'Uthman 'Abd Al-Salam | alias (strong) |
| Ashraf Muhammad Yusif 'Uthman 'Abd-al-Salam | alias (strong) |
| Ashraf Muhammad Yusuf 'Abd-al-Salam | alias (strong) |
| Ashraf Muhammad Yusif 'Abd al-Salam | alias (strong) |
| Khattab | alias (strong) |
| Ibn al-Khattab | alias (strong) |
Identifiers
| National passport | 486298 | JO |
| National passport | K048787 | JO |
Details
| Countries | |
| Birth dates | 1984 |
| Birth places | IRAQ |
| Addresses | SYRIAN 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.