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UTHMAN OMAR MAHMOUD

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
NameAbou Qatada · Abu Ismail · Abu Katada · Abu Omar Abu Umar · Abu Qatada · 24 more...[sources]
Other nameAbou Qatada al-Filistini · Abu Ismail · Abu Omar Abu Umar · Abu Qatada Al-Filistini · Abu Umar Umar · 24 more...[sources]
Weak aliasAbu Ismail · Abu Omar Abu Umar · Abu Qatada Al-Filistini · Abu Umar Umar · Abu Umr Takfiri · 12 more...[sources]
Birth date · · [sources]
Place of birthBethlehem · Bethlehem, Palestinian territory · Bethlehem, State of Palestine · Bethlehem, West Bank · Bethlehem, West Bank Occupied Palestinian Territories · 7 more...[sources]
Gendermale[sources]
NationalityJordan[sources]
CountryUnited Kingdom · Jordan · Palestinian territories[sources]
CitizenshipJordan[sources]
Country of birthPalestinian territories[sources]
First nameAbu · Abu Omar · Abu Qatada · Abu Umar · Abu Umr · 7 more...[sources]
Last nameABU UMAR · Al-Filistini · Ismail · Othman · Takfiri · 4 more...[sources]
Middle nameAbu · Mahmoud[sources]
PatronymicMahmoud[sources]
Second nameMahmoud · Mohammed · Omar · Qatada · Umar · 2 more...[sources]
Wikidata IDQ335246[sources]
EducationUniversity of Peshawar[sources]
ReligionSalafi jihadism[sources]
Address(Depuis Juillet 2013) · JORDANIE (depuis Juillet 2013) · Jordan · Jordan (since July 2013) · Jordan since July 2013 · 4 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

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.

— Argentina RePET Sanctions,

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._x000D_ Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

— Australian Sanctions Consolidated List,

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. available.

— Swiss SECO Sanctions/Embargoes,

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).

— UK FCDO Sanctions List,

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).

— UK HMT/OFSI Consolidated List of Targets,

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：

— Japan Economic Sanctions and List of Eligible People,

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.

— UN Security Council Consolidated Sanctions,

(also ABU QATADA AL-FILISTINI, ABU UMR TAKFIRI, ABU UMAR UMAR, UMAR UTHMAN, OMAR MAHMOUD UTHMAN, AL-SAMMAN UTHMAN, ABU OMAR ABU UMAR)

— US SAM Procurement Exclusions,

(also ABU QATADA AL-FILISTINI, ABU UMR TAKFIRI, ABU UMAR UMAR, UMAR UTHMAN, OMAR MAHMOUD UTHMAN, AL-SAMMAN UTHMAN, ABU ISMAIL)

— US SAM Procurement Exclusions,

(also ABU UMR TAKFIRI, ABU UMAR UMAR, UMAR UTHMAN, OMAR MAHMOUD UTHMAN, AL-SAMMAN UTHMAN, ABU ISMAIL, ABU OMAR ABU UMAR)

— US SAM Procurement Exclusions,

(also ABU QATADA AL-FILISTINI, ABU UMR TAKFIRI, UMAR UTHMAN, OMAR MAHMOUD UTHMAN, AL-SAMMAN UTHMAN, ABU ISMAIL, ABU OMAR ABU UMAR)

— US SAM Procurement Exclusions,

(also ABU QATADA AL-FILISTINI, ABU UMAR UMAR, UMAR UTHMAN, OMAR MAHMOUD UTHMAN, AL-SAMMAN UTHMAN, ABU ISMAIL, ABU OMAR ABU UMAR)

— US SAM Procurement Exclusions,

(also ABU QATADA AL-FILISTINI, ABU UMR TAKFIRI, ABU UMAR UMAR, UMAR UTHMAN, OMAR MAHMOUD UTHMAN, ABU ISMAIL, ABU OMAR ABU UMAR)

— US SAM Procurement Exclusions,

(also ABU QATADA AL-FILISTINI, ABU UMR TAKFIRI, ABU UMAR UMAR, UMAR UTHMAN, AL-SAMMAN UTHMAN, ABU ISMAIL, ABU OMAR ABU UMAR)

— US SAM Procurement Exclusions,

(also ABU QATADA AL-FILISTINI, ABU UMR TAKFIRI, ABU UMAR UMAR, OMAR MAHMOUD UTHMAN, AL-SAMMAN UTHMAN, ABU ISMAIL, ABU OMAR ABU UMAR)

— US SAM Procurement Exclusions,

Islamic cleric, alleged al-Qaeda member

— Wikidata non-official source,

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.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,929

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Japan Economic Sanctions and List of Eligible People3,967

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List34,560

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,959

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

Polish Sanctions Countering Money Laundering and Terror Financing484

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

UN Security Council Consolidated Sanctions1,397

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Ukraine SFMS Blacklist988

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes7,680

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US SAM Procurement Exclusions105,756

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Türkiye Asset Freezing Sanctions List (MASAK)2,250

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

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

EU Consolidated Travel Bans4,188

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

Qatar Unified Record of Persons and Entities on Sanction List778

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

EU Financial Sanctions Files (FSF)7,039

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

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Argentina RePET Sanctions845

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,805

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

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,742

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

External databases

The record has been enriched with data from the following external databases:

Wikidata349,281

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

Source data IDs: ja-mof-8bcb129791c3469fe0ef1254be5334db6f50972a · id-dttot-38f1bf0ec527e4b20aa407245a99a3a7a9ca65f3 · usgsa-s4mr3nx83 · eu-fsf-eu-787-30 · usgsa-s4mr3r39m · usgsa-s4mr3r5js · md-terr-c4d08cc1ba455cfc412e309e2c9e24f97ab8f663 · usgsa-s4mr3nx84 · au-dfat-209-omar-mahmoud-uthman · il-nbctf-e9de8405e3ccf8869fbac5b6592710827104f650 · tw-shtc-ce2ff04298bb60be7377f91a116f222bdfd793ad · usgsa-s4mr3pcf5 · tw-shtc-b8cf2890c0810d19cd86b26fa863b308bcb37faf · arpet-personas-112283 · ch-seco-80658 · qa-nctc-112283-omar-mahmoud-uthman · tw-shtc-d6efc39de9721ddbd733b699d9b1e7ba70111143 · NK-X54vRnEeKddrAr9mtcjs7V · md-terr-c5e8be5a40341abb72f553816915db21a39b4a05 · unsc-112283 · zafic-659-omar-mahmoud-uthman · omnio-72771c50c1f169d84efc914cfd881a4869c02ccc · zafic-659 · usgsa-s4mr3nx85 · usgsa-s4mr3r5jd · mc-freezes-731ce58df23630316acdfcdece1dc5b034ad8aff · gb-hmt-6932 · ch-seco-16954 · NK-gnhhP6ZsyEVgDvtiJojX3t · ofac-6950 · gb-fcdo-aqd0282 · ua-sfms-167 · ruterr-ef721a3637a97999c49493d66e73547241085f56 · fr-ga-3152 · id-dttot-bcc6f9fd7faf459d52f5b2cea6f7ffa853920263 · usgsa-s4mr3nx82 · eu-tb-logical-836

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting