'Abd al-Malik Muhammad Yusuf 'Uthman 'Abd al-Salam OFAC sanctioned

Person · JO;QA · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 452455582
Type: Person
Sanctions program: US-TERR
Country: JO;QA
Aliases tracked: 3

Aliases / AKAs

'Abd al-Malik Muhammad Yusif 'Abd-al-Salam (a.k.a.)
'Umar al-Qatari (a.k.a.)
'Umar al-Tayyar (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗