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
6908443-ano
Persona
'ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM عبدالملك محمد يوسف عثمان عبد السلام 'Abd al-Malik Muhammad Yusif 'Abd-al-Salam 'Umar al-Qatari 'Umar al-Tayyar
Adrese
Jordan Qatar
Datums
1989-07-13; 2009-08-31; 2015-01-23; 2019-05-01
Personas veids
Individual
Programma
Al-Qaida
Saraksts
ANO
Saraksta izdevējs
ANO apvienotais saraksts (consolidated.xml)
Faila nosaukums
consolidated.xml
Drukāšanas datums
2020-06-06


Pirmavota dati:
<INDIVIDUAL><DATAID>6908443</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>'ABD AL-MALIK</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.346</REFERENCE_NUMBER><LISTED_ON>2015-01-23</LISTED_ON><NAME_ORIGINAL_SCRIPT>عبدالملك محمد يوسف عثمان عبد السلام</NAME_ORIGINAL_SCRIPT><COMMENTS1>Facilitator who provides financial, material, and technological support
for Al-Qaida (QDe.004) and Al-Nusrah Front for the People of the Levant
(QDe.137).  Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.  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>2019-05-01</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>'Abd al-Malik Muhammad Yusif 'Abd-al-Salam</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>'Umar al-Qatari</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>'Umar al-Tayyar</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1989-07-13</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>K475336</NUMBER><DATE_OF_ISSUE>2009-08-31</DATE_OF_ISSUE><COUNTRY_OF_ISSUE>Jordan</COUNTRY_OF_ISSUE><NOTE>expired on 30 Aug. 2014</NOTE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><NUMBER>28940000602</NUMBER><COUNTRY_OF_ISSUE>Qatar</COUNTRY_OF_ISSUE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>