Personas profils

Finanšu izlūkošanas dienests šajā tīmekļa vietnē uztur informāciju par sankciju subjektiem – fizisku vai juridisku personu vai citu identificējamu subjektu sarakstus, attiecībā uz kuriem noteiktas:

Ņemot vērā, ka atbilstoši Starptautisko un Latvijas Republikas nacionālo sankciju likumam noteiktos gadījumos jāpiemēro arī Eiropas Savienības vai Ziemeļatlantijas līguma organizācijas dalībvalsts noteiktās sankcijas, Finanšu izlūkošanas dienests šajā tīmekļa vietnē uztur arī Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstus.

Id
6908440-ano
Persona
ASHRAF MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM اشرف محمد يوسف عثمان عبد السلام Ashraf Muhammad Yusif 'Uthman 'Abd-al-Salam Ashraf Muhammad Yusuf 'Abd-al-Salam Ashraf Muhammad Yusif 'Abd al-Salam Khattab Ibn al-Khattab
Adrese
Syrian Arab Republic Iraq Jordan Qatar
Datums
1984; 2015-01-23
Personas veids
Individual
Programma
Al-Qaida
Saraksts
ANO
Saraksta izdevējs
ANO apvienotais saraksts (consolidated.xml)
Faila nosaukums
consolidated.xml
Drukāšanas datums
2020-10-22


Pirmavota dati:
<INDIVIDUAL><DATAID>6908440</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ASHRAF</FIRST_NAME><SECOND_NAME>MUHAMMAD</SECOND_NAME><THIRD_NAME>YUSUF</THIRD_NAME><FOURTH_NAME>'UTHMAN 'ABD AL-SALAM</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.343</REFERENCE_NUMBER><LISTED_ON>2015-01-23</LISTED_ON><NAME_ORIGINAL_SCRIPT>اشرف محمد يوسف عثمان عبد السلام</NAME_ORIGINAL_SCRIPT><COMMENTS1>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/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Jordan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ashraf Muhammad Yusif 'Uthman 'Abd-al-Salam</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ashraf Muhammad Yusuf 'Abd-al-Salam</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ashraf Muhammad Yusif 'Abd al-Salam</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Khattab</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Ibn al-Khattab</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Syrian Arab Republic</COUNTRY><NOTE>located in as at Dec. 2014</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1984</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>K048787</NUMBER><COUNTRY_OF_ISSUE>Jordan</COUNTRY_OF_ISSUE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>486298</NUMBER><COUNTRY_OF_ISSUE>Jordan</COUNTRY_OF_ISSUE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><NUMBER>28440000526</NUMBER><COUNTRY_OF_ISSUE>Qatar</COUNTRY_OF_ISSUE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>