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; N; Abu Ismail; PE; aka; 2; Abu Qatada Al-Filistini; PE; aka; 2; Abu Umr Takfiri; PE; aka; 2; Abu Umar Umar; PE; aka; 2; Al-Samman Uthman; PE; aka; 1; Umar Uthman; PE; aka; 1; Omar Mohammed Othman; PE; aka; 1; Abu Omar Abu Umar; PE; aka; 2

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Jordan
Date of birth
19601230
Place of birth
Bethlehem, West Bank, State of Palestine

Also known as

Aliases
Abu Ismail · Abu Omar Abu Umar · Abu Qatada Al-Filistini · Abu Umar Umar · Abu Umr Takfiri · aka · Al-Samman Uthman · MAHMOUD · OMAR · Omar Mohammed Othman · PE · Umar Uthman · UTHMAN

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 08/02/2024 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.