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Listed on sanctions / export-control lists
ABD AL-SALAM, 'Abd al-Malik Muhammad Yusuf 'Uthman
US OFAC
Individual · 1 listing(s)
ABD AL-SALAM, 'Abd al-Malik Muhammad Yusuf 'Uthman appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2014-09-24 | US OFAC · listed · Programs: SDGT · listed for 12 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2014-09-24 |
| Date of birth | 13 Jul 1989 |
| Nationality | Jordan |
| ID / passport | K475336 (Jordan) issued 31 Aug 2009 expires 30 Aug 2014; 28940000602 (Qatar) |
| Aliases | ABD-AL-SALAM, 'Abd al-Malik Muhammad Yusif |
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