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OMAR MAHMOUD UTHMAN

⚠ Sanctioned · 4 active programs

Identity

Type
person
Country
Jordan
Nationality
Jordan
Date of birth
1960-12-30T00:00:00.000Z
Place of birth
Bethlehem, West Bank, State of Palestine

Also known as

Aliases
Abu Ismail · ABU ISMAIL · Abu Omar Abu Umar · Abu Omar ABU UMAR · Abu Qatada Al-Filistini · Abu Qatada AL-FILISTINI · Abu Umar Umar · Abu Umar UMAR · Abu Umr Takfiri · Abu Umr TAKFIRI · Al-Samman Uthman · Al-Samman UTHMAN · Omar Mahmoud Uthman · Omar Mahmoud UTHMAN · OMAR MAHMOUD UTHMAN · OMAR MAHMOUD UTHMAN; عمر محمود عثمان · Omar Mohammed Othman · Umar Uthman · Umar UTHMAN · عمر محمود عثمان

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-ISIL (Da'esh) and Al-Qaida CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) 21/03/2025 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0282) Counter-terrorism (ISIL/Al-Qaida) 17/10/2001 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 17/10/2001 source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗

Listed on · 5

UN_SCUK_OFSIOFAC_SDNCH_SECOQA_NCTC_SANCTIONS
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.