Ashraf Muhammad Yusif 'uthman 'abd-Al-Salam
Sanctioned
Terrorist
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Name: Ashraf Muhammad Yusif 'uthman 'abd-Al-Salam
Gender:
label.gender.m
Birth:
1984-01-01, 1984-12-31, 1984 IRQ
Nationality:
JOR, IRQ, SYR
Person type:
label.person_type.P
Name partial:
Khattab
Name original:
اشرف محمد يوسف عثمان عبد السلام
Other names:
Ashraf Muhammad Yusuf, Ashraf Muhammad Yusif 'uthman 'abd-Al-Salam, Ashraf Muhammad Yusuf 'abd-Al-Salam, Ashraf Muhammad Yusif 'abd Al-Salam, Ashraf Muhammad Yusuf 'uthman 'abd Al-Salam, Ibn Al- Khattab, Ibn Al-Khattab, اشرف محمد يوسف عثمان عبد السلام, Ashraf Muhammad Yusuf Uthman Abd Al-Salam, Ashraf Muhammad Yusif Uthman Abd-Al-Salam, Ashraf Muhammad Yusuf Abd-Al-Salam, Abd Al-Salam Ashraf Muhammad Yusif, Ashraf Muhammad Yusif Abd Al-Salam, Abd Al-Salam Ashraf Muhammad Yusuf Uthman, Abd Al-Salam, Ashraf Muhammad Yusuf 'uthman' Abd Al-Salam
Aliases:
Khattab, Ashraf Muhammad Yusif Uthman Abd-Al-Salam, Ashraf Muhammad Yusuf Abd-Al-Salam, Ashraf Muhammad Yusif Abd Al-Salam, Ibn Al-Khattab
Identifiers:
Array, Array, Array
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | membre d'Al-Qaida à partir de 2012 et combattant de la Syrie depuis le début de 2014 - aide financière, matérielle et soutien technologique pour Al-Qaida, Al-Nusrah Front populaire du Levant et Al-Qaï |
| - | membre d'Al-Qaida à partir de 2012 et combattant de la Syrie depuis le début de 2014 - aide financière, matérielle et soutien technologique pour Al-Qaida, Al-Nusrah Front populaire du Levant et Al-Qaï |
| - | |
| - | QDi.343 |
| - | A member of Al-Qaida (QDe.004) as of 2012 and a fighter in the Syrian Arab Republic since early 2014. Provided financial, material, and technological support for Al-Qaida, Al-Nusrah Front for the Peop |
| - | Ashraf 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 financing |
| - | |
| - | (UK Sanctions List Ref):AQD0149 (UN Ref): QDi.343. Also referred to as Khattab and Ibn al-Khattab. (Further Identifiying Information):A member of Al-Qaida (QDe.004) as of 2012 and a fighter in the Syr |
| - | (UK Sanctions List Ref):AQD0149 (UN Ref):QDi.343 A member of Al-Qaida (QDe.004) as of 2012 and a fighter in the Syrian Arab Republic since early 2014. Provided financial, material, and technological s |
| - | (UK Sanctions List Ref):AQD0149 (UN Ref):QDi.343. Also referred to as Khattab and Ibn al-Khattab. (Further Identifiying Information):A member of Al-Qaida (QDe.004) as of 2012 and a fighter in the Syri |
| - | UN Ref: QDi.343. A member of Al-Qaida (QDe.004) as of 2012 and a fighter in the Syrian Arab Republic since early 2014. Provided financial, material, and technological support for Al-Qaida, Al-Nusrah F |
| - | A member of Al-Qaida (QDe.004) as of 2012 and a fighter in the Syrian Arab Republic since early 2014. Provided financial, material, and technological support for Al-Qaida, Al-Nusrah Front for the Peop |
| - | UN REF: QI.U.343.15. A member of Al-Qaida (QE.A.4.01) as of 2012 and a fighter in the Syrian Arab Republic since early 2014. Provided financial, material, and technological support for Al-Qaida, Al-Nu |
| - | Other information: Located in the Syrian Arab Republic as at December 2014. Date of designation referred to in Article 2a(4)(b): 23.1.2015. |
| - | (UK Sanctions List Ref):AQD0149. (UN Ref):QDi.343. A member of Al-Qaida (QDe.004) as of 2012 and a fighter in the Syrian Arab Republic since early 2014. Provided financial, material, and technological |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). A member of Al-Qaida (QE.A.4.01) as of 2012 and a fighter in the Syrian Arab Republic since early 2014. Provided |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). A member of Al-Qaida (QE.A.4.01) as of 2012 and a fighter in the Syrian Arab Republic since early 2014. Provided |
| - | |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). A member of Al-Qaida (QDe.004) as of 2012 and a fighter in the Syrian Arab Republic since early 2014. Provided financial |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). A member of Al-Qaida (QDe.004) as of 2012 and a fighter in the Syrian Arab Republic since early 2014. Provided financial, |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). A member of Al-Qaida (QDe.004) as of 2012 and a fighter in the Syrian Arab Republic since early 2014. Provi |
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Frequently Asked Questions
1. Does Ashraf Muhammad Yusif 'uthman 'abd-Al-Salam have any sanctions?
Yes, Ashraf Muhammad Yusif 'uthman 'abd-Al-Salam is sanctioned by:
2. Can I receive AML sanctions alerts on Ashraf Muhammad Yusif '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 Ashraf Muhammad Yusif '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 |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Portal oficial de datos europeos | Sanctioned |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.