Restricted-party evidence record
'ABD AL-SALAM, 'Abd al-Malik Muhammad Yusuf 'Uthman
'ABD-AL-SALAM, 'Abd al-Malik Muhammad Yusif'Umar al-Qatari'Umar al-Tayyar
Current list recordConfirm the identity and review each applicable list record.
Review this record, screen your counterparty and choose whether to monitor it.
Continue with this entity in a workspace
Create a free workspace, return to 'ABD AL-SALAM, 'Abd al-Malik Muhammad Yusuf 'Uthman, review the available evidence, and choose whether to monitor it after supported registry changes.
Permanent free plan available · paid trials require a card
Screen another counterparty
← Back to entity search