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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABU ISMAIL · ABU OMAR ABU UMAR · ABU QATADA AL-FILISTINI · ABU UMAR UMAR · ABU UMR TAKFIRI · | [sources] | |||
| Other name | ABU ISMAIL · ABU OMAR ABU UMAR · ABU QATADA AL-FILISTINI · ABU UMAR UMAR · ABU UMR TAKFIRI · | [sources] | |||
| Weak alias | ABU ISMAIL · Abu Ismail · Abu Omar Abu Umar · Abu Qatada Al-Filistini · Abu Umar Umar · | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Bethlehem · Bethlehem, Palestinian territory · Bethlehem, State of Palestine · Bethlehem, West Bank · Bethlehem, West Bank Occupied Palestinian Territories · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Jordan | [sources] | |||
| Country | United Kingdom · Jordan · Palestinian territories | [sources] | |||
| Citizenship | Jordan | [sources] | |||
| Country of birth | Palestinian territories | [sources] | |||
| First name | ABU · ABU OMAR · ABU QATADA · ABU UMAR · ABU UMR · | [sources] | |||
| Last name | ABU UMAR · AL-FILISTINI · Al-Filistini · ISMAIL · Ismail · | [sources] | |||
| Middle name | Abu · Mahmoud · UTHMAN · عثمان | [sources] | |||
| Patronymic | Mahmoud · Mohammed · Othman · Uthman | [sources] | |||
| Second name | MAHMOUD · Mahmoud · Mohammed · Omar · Qatada · | [sources] | |||
| Wikidata ID | Q335246 | [sources] | |||
| Education | University of Peshawar | [sources] | |||
| Religion | Salafi jihadism | [sources] | |||
| Address | (Depuis Juillet 2013) · JORDANIE (depuis Juillet 2013) · Jordan · Jordan (since July 2013) · LONDON, GBR · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
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 February 2001 in the United Kingdom, was further detained between October 2002 and March 2005 and between August 2005 and June 2008. In custody since December 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 October 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
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 Jul 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. available.
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).
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. www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Address country Jordan (since July 2013).
英国及びその他の国々のアル・カーイダ関連団体と関係がある。1998年にテロ行為に関与した罪でヨルダンで本人不在のまま有罪判決を受けた。2001年２月に英国で逮捕され、さらに2002年10月から2005年３月の間及び2005年８月から2008年６月の間拘留されていた。2008年12月以降拘留されている。2013年７月７日にテロリズムの罪に問われるために英国からヨルダンに送還された。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2009年10月19日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
Islamic cleric, alleged al-Qaeda member
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.
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
gb-hmt-6932 · ruterr-ef721a3637a97999c49493d66e73547241085f56 · ch-seco-16954 · md-terr-c5e8be5a40341abb72f553816915db21a39b4a05 · usgsa-s4mr3nx82 · zafic-659-omar-mahmoud-uthman · usgsa-s4mr3r39m · qa-nctc-112283-omar-mahmoud-uthman · mc-freezes-731ce58df23630316acdfcdece1dc5b034ad8aff · il-nbctf-e9de8405e3ccf8869fbac5b6592710827104f650 · zafic-659 · eu-tb-logical-836 · ofac-6950 · NK-gnhhP6ZsyEVgDvtiJojX3t · usgsa-s4mr3r5js · ja-mof-8bcb129791c3469fe0ef1254be5334db6f50972a · usgsa-s4mr3r5jd · usgsa-s4mr3nx84 · arpet-personas-112283 · unsc-112283 · omnio-72771c50c1f169d84efc914cfd881a4869c02ccc · fr-ga-3152 · usgsa-s4mr3pcf5 · usgsa-s4mr3nx83 · ua-sfms-167 · NK-X54vRnEeKddrAr9mtcjs7V · md-terr-c4d08cc1ba455cfc412e309e2c9e24f97ab8f663 · eu-fsf-eu-787-30 · id-dttot-38f1bf0ec527e4b20aa407245a99a3a7a9ca65f3 · gb-fcdo-aqd0282 · id-dttot-bcc6f9fd7faf459d52f5b2cea6f7ffa853920263 · au-dfat-209-omar-mahmoud-uthman · usgsa-s4mr3nx85For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Monaco | La Principauté de Monaco | - | - | ||
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| France | Direction Générale du Trésor | - | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||