Lists of sanctions
3.145.151.127
12.03.2025 12:55:25

OMAR MAHMOUD UTHMAN

List

Type Individual
List name United Nations consolidated
Programs (1) Al-Qaida
Listed (1) 17.10.2001
Remark 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 Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Names (11)

First name/Name OMAR
Second name/Name MAHMOUD
Third name/Name UTHMAN
Full name/Name OMAR MAHMOUD UTHMAN
Type Name
First name/Name Omar Mohammed Othman
Full name/Name Omar Mohammed Othman
Type Alias
Quality Good
First name/Name Abu Qatada Al-Filistini
Full name/Name Abu Qatada Al-Filistini
Type Alias
Quality Low
First name/Name عمر محمود عثمان
Full name/Name عمر محمود عثمان
Type Original script
First name/Name Abu Ismail
Full name/Name Abu Ismail
Type Alias
Quality Low
First name/Name Al-Samman Uthman
Full name/Name Al-Samman Uthman
Type Alias
Quality Good
First name/Name Umar Uthman
Full name/Name Umar Uthman
Type Alias
Quality Good
First name/Name Abu Umr Takfiri
Full name/Name Abu Umr Takfiri
Type Alias
Quality Low
First name/Name Abu Omar Abu Umar
Full name/Name Abu Omar Abu Umar
Type Alias
Quality Low
First name/Name Abu Umar Umar
Full name/Name Abu Umar Umar
Type Alias
Quality Low
Type Alias

Addresses (1)

Country Jordan
Full address Jordan
Remark since July 2013

Birth data (2)

Birthdate
Place Bethlehem, West Bank

Historical data

Addresses (1)

Status Historical (last time active at 12.08.2023 07:15)
Country Jordan
Full address Jordan
Remark since July 2013 ,

Birth data (2)

Status Historical (last time active at 09.08.2023 08:15)
Place Bethlehem, West Bank
Country Palestinian Territory, Occupie
Status Historical (last time active at 09.08.2023 08:15)
Birthdate
Updated: 12.03.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.