'ABD AL-SALAM, 'Abd al-Malik Muhammad Yusuf 'Uthman — OFAC Sanctioned (SDGT, individual)
'ABD AL-SALAM, 'Abd al-Malik Muhammad Yusuf 'Uthman — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: 'ABD AL-SALAM, 'Abd al-Malik Muhammad Yusuf 'Uthman; Type: individual; Sanctions program: SDGT.
| Name | 'ABD AL-SALAM, 'Abd al-Malik Muhammad Yusuf 'Uthman |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 13 Jul 1989; nationality Jordan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport K475336 (Jordan) issued 31 Aug 2009 expires 30 Aug 2014; National ID No. 28940000602 (Qatar) |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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