Ashraf Muhammad Yusif 'uthman 'abd-Al-Salam
Sancionado
Terrorista
label.subject.scoring_flag.is_high_risk
Última actualización: 23/06/2026
Nombre: Ashraf Muhammad Yusif 'uthman 'abd-Al-Salam
Sexo:
label.gender.m
Nacimiento:
1984-01-01, 1984-12-31, 1984 IRQ
Nacionalidad:
JOR, IRQ, SYR
Tipo de persona:
label.person_type.P
Nombre parcial:
Khattab
Nombre original:
اشرف محمد يوسف عثمان عبد السلام
Otros nombres:
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
Alias:
Khattab, Ashraf Muhammad Yusif Uthman Abd-Al-Salam, Ashraf Muhammad Yusuf Abd-Al-Salam, Ashraf Muhammad Yusif Abd Al-Salam, Ibn Al-Khattab
Identificadores:
Array, Array, Array
Ocultar
Sanciones
| 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 |
Noticias adversas
—
Cargos
—
Relaciones
—
Información adversa
—
Preguntas frecuentes
1. ¿Tiene Ashraf Muhammad Yusif 'uthman 'abd-Al-Salam sanciones internacionales?
Sí, Ashraf Muhammad Yusif 'uthman 'abd-Al-Salam está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Ashraf Muhammad Yusif 'uthman 'abd-Al-Salam?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Ashraf Muhammad Yusif 'uthman 'abd-Al-Salam:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.