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Listed on sanctions / export-control lists

ABD AL-SALAM, Ashraf Muhammad Yusuf 'Uthman

US OFAC

Individual · 1 listing(s)

ABD AL-SALAM, Ashraf 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

2014-09-24US OFAC · listed · Programs: SDGT · listed for 12 years View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsSDGT
Listed on2014-09-24
Date of birth01 Jan 1984 to 31 Dec 1984
Place of birthIraq
NationalityJordan
ID / passport486298 (Jordan); 28440000526 (Qatar)
AliasesABD-AL-SALAM, Ashraf Muhammad Yusif 'Uthman; ABD-AL-SALAM, Ashraf Muhammad Yusuf; ABD AL-SALAM, Ashraf Muhammad Yusif
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ SDGT

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Others designated under the same program — SDGT