Embargo/Entity Search/Ashraf Muhammad Yusuf 'Uthman 'Abd al-Salam

Ashraf Muhammad Yusuf 'Uthman 'Abd al-Salam

Jordan

Ashraf Muhammad Yusuf 'Uthman 'Abd Al-SalamAshraf Muhammad Yusif 'Uthman 'Abd-al-SalamAshraf Muhammad Yusuf 'Abd-al-SalamAshraf Muhammad Yusif 'Abd al-SalamKhattabIbn al-Khattab+1 more
100HIGH RISK
4 Appearances4 Jurisdictions
Confirmed — Listed on UN Consolidated Sanctions

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Sanction History

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 4 sanctions list appearances across 4 jurisdictions. Cross-jurisdictional exposure across 4 separate regulatory authorities significantly elevates compliance burden. Listed for over 11 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Jordan. Proceed with extreme caution — legal counsel is recommended before any transaction.

4 list appearances4 jurisdictionsFirst listed 2015

What These Lists Mean

UN Sanctions1 entry

Sanctions or export control list maintained by the relevant regulatory authority.

Compliance implication: Consult the issuing authority for applicable licence requirements and restrictions.

Listed By

UN Sanctions1 entry

Details

First listed23 Jan 2015
Last listed20 Feb 2026
CountryJordan
Risk score100 / 100

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