Omar Mahmoud UTHMAN
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (8)
| Last name/Name | UTHMAN |
|---|---|
| First name/Name | Omar Mahmoud |
| Full name/Name | Omar Mahmoud UTHMAN |
| Type | Name |
| Last name/Name | UMAR |
|---|---|
| First name/Name | Abu Umar |
| Full name/Name | Abu Umar UMAR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | UTHMAN |
|---|---|
| First name/Name | Al-Samman |
| Full name/Name | Al-Samman UTHMAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | UTHMAN |
|---|---|
| First name/Name | Umar |
| Full name/Name | Umar UTHMAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-FILISTINI |
|---|---|
| First name/Name | Abu Qatada |
| Full name/Name | Abu Qatada AL-FILISTINI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TAKFIRI |
|---|---|
| First name/Name | Abu Umr |
| Full name/Name | Abu Umr TAKFIRI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABU ISMAIL |
|---|---|
| Full name/Name | ABU ISMAIL |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ABU UMAR |
|---|---|
| First name/Name | Abu Omar |
| Full name/Name | Abu Omar ABU UMAR |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Jordan |
|---|
Addresses (2)
| City | London |
|---|---|
| Country | United Kingdom |
| Full address | London, United Kingdom |
| Country | Jordan |
|---|---|
| Full address | Jordan |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Bethlehem, West Bank, Palestinian Territories |
|---|---|
| Country | Palestinian Territory, Occupie |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 01.05.2025. 18:16
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