OMAR MAHMOUD UTHMAN

  • Overview
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  • Individual
  • Data Source
  • Overview of OMAR MAHMOUD UTHMAN

    IDAQD0282
    Sanction RegimeIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
    Designation SourceUN
    Other 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. Address country Jordan (since July 2013).

    Imposed SanctionsArms embargo, Asset freeze, Travel Ban
    Last UpdatedDec 18, 2021
    OFSI Group ID6932

    What alternative names has OMAR MAHMOUD UTHMAN used?

    NameTitleName TypeNon-Latin NameAlias Strength
    OMAR MAHMOUD UTHMANPrimary nameعمر محمود عثمان
    Abu Qatada Al-FilistiniAlias Good quality a.k.a
    Abu IsmailAlias Good quality a.k.a
    Omar Mohammed OthmanAlias Good quality a.k.a
    Abu Umr TakfiriAlias Good quality a.k.a
    Abu Omar Abu UmarAlias Good quality a.k.a
    Abu Umar UmarAlias Good quality a.k.a
    Al-Samman UthmanAlias Good quality a.k.a
    Umar UthmanAlias Good quality a.k.a

    Where is OMAR MAHMOUD UTHMAN located?

    AddressPostal CodeCountryEmail AddressPhone NumberWebsite
    Jordan

    What are the personal details of OMAR MAHMOUD UTHMAN?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Dec 13, 1960Bethlehem, West BankOccupied Palestinian TerritoriesJordan
    Dec 30, 1960Bethlehem, West BankOccupied Palestinian TerritoriesJordan

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
    • license: CC0