'ABD AL-SALAM, Ashraf Muhammad Yusuf 'Uthman — OFAC Sanctioned (SDGT, individual)
'ABD AL-SALAM, Ashraf Muhammad Yusuf 'Uthman — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: 'ABD AL-SALAM, Ashraf Muhammad Yusuf 'Uthman; Type: individual; Sanctions program: SDGT.
| Name | 'ABD AL-SALAM, Ashraf Muhammad Yusuf 'Uthman |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 01 Jan 1984 to 31 Dec 1984; POB Iraq; nationality Jordan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 486298 (Jordan); alt. Passport K048787; National ID No. 28440000526 |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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