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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

’ABD ALSALAM Ashraf Muhammad Yusuf ’Uthman

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-18 05:58:50

Accuracy: 90

Information:

individual
SDGT
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 (Qatar); a.k.a. 'Khattab'; a.k.a. 'Ibn al-Khattab'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Ashraf Muhammad Yusuf ’Uthman ’Abd AlSalam

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-18 05:58:50

Accuracy: 75

Information:

Remark: good quality alias
Remark: low quality alias
Alias: 'Uthman 'Abd Al-Salam Ashraf Muhammad Yusuf
Address: SYRIAN ARAB REPUBLIC
Birth: 1984-01-01
ID Document: K048787 (passport-National passport)
ID Document: 486298 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ASHRAF MUHAMMAD YUSUF ’UTHMAN ’ABD ALSALAM

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-18 05:58:50

Accuracy: 75

Information:

Nationality: Jordan
Passport: (1) K048787 (2) 486298 ((1) Issued in Jordan (2) Issued in Jordan)
Address: Syria
Birthplace: Iraq
Regime: ISIL (Da'esh) and Al-Qaida
Info: (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 support for Al-Qaida, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in Iraq (AQI) (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843240. Address country Syria, located in as at Dec. 2014

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

’Uthman ’Abd AlSalam Ashraf Muhammad Yusuf

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-18 05:58:50

Accuracy: 75

Information:

Remark: good quality alias
Remark: low quality alias
Alias: 'Uthman 'Abd Al-Salam Ashraf Muhammad Yusuf
Address: SYRIAN ARAB REPUBLIC
Birth: 1984-01-01
ID Document: K048787 (passport-National passport)
ID Document: 486298 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions