OMAR MAHMOUD UTHMAN
OMAR MAHMOUD UTHMAN 概述
| ID | AQD0282 |
|---|---|
| 制裁制度 | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| 指定来源 | UN |
| 其他信息 | 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). |
| 实施的制裁 | 武器禁运, 资产冻结, 旅行禁令 |
| 上次更新 | 2021年12月18日 |
| OFSI 组 ID | 6932 |
OMAR MAHMOUD UTHMAN 使用过哪些其他名称？
| 姓名 | 头衔 | 姓名类型 | 非拉丁字母姓名 | 别名强度 |
|---|---|---|---|---|
| OMAR MAHMOUD UTHMAN | Primary name | عمر محمود عثمان | ||
| Abu Qatada Al-Filistini | Alias | Good quality a.k.a | ||
| Abu Ismail | Alias | Good quality a.k.a | ||
| Omar Mohammed Othman | Alias | Good quality a.k.a | ||
| Abu Umr Takfiri | Alias | Good quality a.k.a | ||
| Abu Omar Abu Umar | Alias | Good quality a.k.a | ||
| Abu Umar Umar | Alias | Good quality a.k.a | ||
| Al-Samman Uthman | Alias | Good quality a.k.a | ||
| Umar Uthman | Alias | Good quality a.k.a |
OMAR MAHMOUD UTHMAN 的地址在哪里？
| 地址 | 邮政编码 | 国家 | 电子邮件地址 | 电话号码 | 网站 |
|---|---|---|---|---|---|
| Jordan |
OMAR MAHMOUD UTHMAN 的个人详细信息是什么？
| 性别 | 出生日期 | 出生城市 | 出生国家 | 国籍 | 护照 | 职位 |
|---|---|---|---|---|---|---|
| 1960年12月13日 | Bethlehem, West Bank | Occupied Palestinian Territories | Jordan | |||
| 1960年12月30日 | Bethlehem, West Bank | Occupied Palestinian Territories | Jordan |
数据源
- 英国制裁名单
英国政府维护的一份名单，用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。 - 许可证: CC0