Personas profils

Saskaņā ar Noziedzīgi iegūtu līdzekļu legalizācijas un terorisma finansēšanas novēršanas likuma 4. panta 4. daļas prasībām šajā tīmekļa vietnē tiek publicēti Ministru kabineta atzītu valstu vai starptautisko organizāciju sastādītie to personu saraksti, kas tiek turētas aizdomās par iesaistīšanos teroristiskās darbībās.

Uzzināt vairāk

Id
ano-6908443
Persona
'ABD AL-MALIK, MUHAMMAD, عبدالملك محمد يوسف عثمان عبد السلام, 'Abd al-Malik Muhammad Yusif 'Abd-al-Salam, 'Umar al-Qatari, 'Umar al-Tayyar
Adrese
Datums
1989-07-13
Personas veids
Individual
Programma
Al-Qaida
Saraksts
ANO
Saraksta izdevējs
ANO apvienotais saraksts (consolidated.xml)
Faila nosaukums
consolidated.xml
Drukāšanas datums
2018-10-18


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). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843243</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>'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>