Abd Al-Malik Muhammad Yusuf 'uthman 'abd Al-Salam
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | QDi.346 |
| - | 'Abd al-Malik Muhammad Yusuf 'Uthman 'Abd al-Salam was listed on 23 January 2015 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the fi |
| - | 'Abd al-Malik Muhammad Yusuf 'Uthman 'Abd al-Salam was listed on 23 January 2015 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the fi |
| - | |
| - | Date of designation referred to in Article 2a(4)(b): 23.1.2015. |
| - | UN REF: QI.U.346.15. Facilitator who provides financial, material, and technological support for Al-Qaida (QE.A.4.01) and Al-Nusrah Front for the People of the Levant (QE.A.137.14). Also referred to a |
| - | UN Ref: QDi.346. Facilitator who provides financial, material, and technological support for Al-Qaida (QDe.004) and Al-Nusrah Front for the People of the Levant (QDe.137). Also referred to as 'Umar al |
| - | (UK Sanctions List Ref):AQD0092 (UN Ref):QDi.346 (Further Identifiying Information):Facilitator who provides financial, material, and technological support for Al-Qaida (QDe.004) and Al-Nusrah Front f |
| - | (UK Sanctions List Ref):AQD0092 (UN Ref): QDi.346. Also referred to as 'Umar al-Qatari and 'Umar al-Tayyar. (Further Identifiying Information):Facilitator who provides financial, material, and technol |
| - | (UK Sanctions List Ref):AQD0092 (UN Ref):QDi.346 Facilitator who provides financial, material, and technological support for Al-Qaida (QDe.004) and Al-Nusrah Front for the People of the Levant (QDe.13 |
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Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Abd Al-Malik Muhammad Yusuf 'uthman 'abd Al-Salam have any sanctions?
Yes, Abd Al-Malik Muhammad Yusuf 'uthman 'abd Al-Salam is sanctioned by:
2. Can I receive AML sanctions alerts on Abd Al-Malik Muhammad Yusuf 'uthman 'abd Al-Salam?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Abd Al-Malik Muhammad Yusuf 'uthman 'abd Al-Salam:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |