Lists › OFAC SDN › ofac_sdn-17291
'Abd al-Malik Muhammad Yusuf 'Uthman 'ABD AL-SALAM
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 17291.
Programs
Names and aliases
| 'Abd al-Malik Muhammad Yusuf 'Uthman 'ABD AL-SALAM | primary |
| 'Abd al-Malik Muhammad Yusif 'ABD-AL-SALAM | alias (strong) |
| 'Umar al-Qatari | alias (weak) |
| 'Umar al-Tayyar | alias (weak) |
Identifiers
| National ID No. | 28940000602 | Qatar |
| Passport | K475336 | Jordan |
Details
| Countries |  Jordan |
| Birth dates | 1989-07-13 |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.