amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Omar Mahmoud Uthman

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Jordanian
Nationality
Jordanian
Date of birth
30 December 1960 or 13 December 1960
Place of birth
Bethlehem, West Bank, Palestinian Territories
Role
Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in February 2001 in the United Ki

Also known as

Aliases
Abu Ismail · Abu Omar Abu Umar · Abu Qatada Al-Filistini · Abu Umar Umar · Abu Umr Takfiri · Al-Samman Uthman · Omar Mohammed Othman · Umar Uthman · عمر محمود عثمان

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 29/01/2020 source ↗

Listed on · 1

AU_DFAT
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.