Lists of sanctions
3.21.168.253
30.04.2025 11:16:32

OMAR MAHMOUD UTHMAN

List

Type Individual
List name United Kingdom
Programs (1) ISIL (Da'esh) and 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: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Address country Jordan (since July 2013).

Names (10)

Last name/Name UTHMAN
First name/Name OMAR
Second name/Name MAHMOUD
Full name/Name OMAR MAHMOUD UTHMAN
Type Primary name
Last name/Name Takfiri
First name/Name Abu
Second name/Name Umr
Full name/Name Abu Umr Takfiri
Type AKA (also known as)
Quality Good quality
Last name/Name Othman
First name/Name Omar
Second name/Name Mohammed
Full name/Name Omar Mohammed Othman
Type AKA (also known as)
Quality Good quality
Last name/Name Ismail
First name/Name Abu
Full name/Name Abu Ismail
Type AKA (also known as)
Quality Good quality
Last name/Name Uthman
First name/Name Umar
Full name/Name Umar Uthman
Type AKA (also known as)
Quality Good quality
Full name/Name عمر محمود عثمان
Type Non-Latin script
Last name/Name Uthman
First name/Name Al-Samman
Full name/Name Al-Samman Uthman
Type AKA (also known as)
Quality Good quality
Last name/Name Umar
First name/Name Abu
Second name/Name Umar
Full name/Name Abu Umar Umar
Type AKA (also known as)
Quality Good quality
Last name/Name Umar
First name/Name Abu
Second name/Name Omar
Third name/Name Abu
Full name/Name Abu Omar Abu Umar
Type AKA (also known as)
Quality Good quality
Last name/Name Al-Filistini
First name/Name Abu
Second name/Name Qatada
Full name/Name Abu Qatada Al-Filistini
Type AKA (also known as)
Quality Good quality

Citizenships (1)

Country Jordan

Addresses (1)

Country Jordan

Birth data (2)

Birthdate
Place Bethlehem, West Bank
Country Palestinian Territory, Occupie
Birthdate
Place Bethlehem, West Bank
Country Palestinian Territory, Occupie

Historical data

Names (4)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Uthman
First name/Name Omar
Second name/Name Mahmoud
Full name/Name Uthman Omar Mahmoud
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Uthman
First name/Name Umar
Full name/Name Uthman Umar
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Uthman
First name/Name Al-Samman
Full name/Name Uthman Al-Samman
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Othman
First name/Name Omar
Second name/Name Mohammed
Full name/Name Othman Omar Mohammed
Type AKA (also known as)

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Jordan

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Jordan
Full address Jordan (since July 2013)

Birth data (2)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Bethlehem, West Bank
Country Palestinian Territory, Occupie
Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Bethlehem, West Bank
Country Palestinian Territory, Occupie

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: 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: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
Updated: 30.04.2025. 10:15
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