Lists › OFAC SDN › ofac_sdn-17292
Ashraf Muhammad Yusuf 'Uthman 'ABD AL-SALAM
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 17292.
Programs
Names and aliases
| Ashraf Muhammad Yusuf 'Uthman 'ABD AL-SALAM | primary |
| 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 (weak) |
| Ibn al-Khattab | alias (weak) |
Identifiers
| National ID No. | 28440000526 | Qatar |
| Passport | 486298 | Jordan |
| Passport | K048787 |
Details
| Countries |  Jordan  Syria |
| Birth dates | 1984 |
| Birth places | Iraq |
| Addresses | Syria |
Same name on other lists
ASHRAF MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM (un_sc), اشرف محمد يوسف عثمان عبد السلام (eu_fsf), ASHRAF MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM (uk_fcdo)
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.