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.

Home › Search › UTHMAN, Omar Mahmoud

UTHMAN, Omar Mahmoud

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
['JO']
Date of birth
['1960-12-30', '1960-12-13']
Place of birth
['Bethlehem, West Bank, Palestinian Territories']

Also known as

Aliases
'ABU ISMAIL' · Abu Omar' · Abu Qatada' · Abu Umar' · 'ABU UMAR · Abu Umr' · ['AL-FILISTINI · Al-Samman' · 'TAKFIRI · Umar'] · 'UMAR · 'UTHMAN

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
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.