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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Abou Qatada · Abu Katada · Abu Omar Abu Umar · Abu Qatada · Abu Qatada Al-Filistini · | [sources] | |||
| Alias | Abou Qatada al-Filistini · Abu Omar Abu Umar · Abu Qatada Al-Filistini · Abu Umar, Abu Omar · Abu Umr Takfiri · | [sources] | |||
| Weak alias | Abu Ismail · Abu Omar Abu Umar · Abu Qatada Al-Filistini · Abu Umar Umar · Abu Umr Takfiri · | [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 · Palestine | [sources] | |||
| Citizenship | Jordan | [sources] | |||
| Country of birth | Palestine | [sources] | |||
| First name | Abu · Abu Omar · Abu Qatada · Abu Umar · Abu Umr · | [sources] | |||
| Last name | ABU UMAR · Al-Filistini · Ismail · Othman · Takfiri · | [sources] | |||
| Middle name | Abu · Mahmoud | [sources] | |||
| Patronymic | Mahmoud | [sources] | |||
| Second name | Mahmoud · Mohammed · Omar · Qatada · Umar · | [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) · Jordan since July 2013 · | [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 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.
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.
(also ABU QATADA AL-FILISTINI, ABU UMR TAKFIRI, ABU UMAR UMAR, UMAR UTHMAN, OMAR MAHMOUD UTHMAN, AL-SAMMAN UTHMAN, ABU OMAR ABU UMAR)
(also ABU QATADA AL-FILISTINI, ABU UMR TAKFIRI, ABU UMAR UMAR, UMAR UTHMAN, OMAR MAHMOUD UTHMAN, AL-SAMMAN UTHMAN, ABU ISMAIL)
(also ABU UMR TAKFIRI, ABU UMAR UMAR, UMAR UTHMAN, OMAR MAHMOUD UTHMAN, AL-SAMMAN UTHMAN, ABU ISMAIL, ABU OMAR ABU UMAR)
(also ABU QATADA AL-FILISTINI, ABU UMR TAKFIRI, UMAR UTHMAN, OMAR MAHMOUD UTHMAN, AL-SAMMAN UTHMAN, ABU ISMAIL, ABU OMAR ABU UMAR)
(also ABU QATADA AL-FILISTINI, ABU UMAR UMAR, UMAR UTHMAN, OMAR MAHMOUD UTHMAN, AL-SAMMAN UTHMAN, ABU ISMAIL, ABU OMAR ABU UMAR)
(also ABU QATADA AL-FILISTINI, ABU UMR TAKFIRI, ABU UMAR UMAR, UMAR UTHMAN, OMAR MAHMOUD UTHMAN, ABU ISMAIL, ABU OMAR ABU UMAR)
(also ABU QATADA AL-FILISTINI, ABU UMR TAKFIRI, ABU UMAR UMAR, UMAR UTHMAN, AL-SAMMAN UTHMAN, ABU ISMAIL, ABU OMAR ABU UMAR)
(also ABU QATADA AL-FILISTINI, ABU UMR TAKFIRI, ABU UMAR UMAR, OMAR MAHMOUD UTHMAN, AL-SAMMAN UTHMAN, ABU ISMAIL, ABU OMAR ABU UMAR)
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
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
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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 · ITA
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
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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 · Global · Wikidata · non-official source
usgsa-s4mr3nx82 · usgsa-s4mr3r5jd · md-terr-c5e8be5a40341abb72f553816915db21a39b4a05 · id-dttot-38f1bf0ec527e4b20aa407245a99a3a7a9ca65f3 · arpet-personas-112283 · md-terr-c4d08cc1ba455cfc412e309e2c9e24f97ab8f663 · au-dfat-209-omar-mahmoud-uthman · gb-hmt-6932 · gb-fcdo-aqd0282 · usgsa-s4mr3nx85 · omnio-72771c50c1f169d84efc914cfd881a4869c02ccc · ua-sfms-167 · tw-shtc-d6efc39de9721ddbd733b699d9b1e7ba70111143 · usgsa-s4mr3nx83 · usgsa-s4mr3r5js · tw-shtc-ce2ff04298bb60be7377f91a116f222bdfd793ad · zafic-659-omar-mahmoud-uthman · qa-nctc-112283-omar-mahmoud-uthman · tw-shtc-b8cf2890c0810d19cd86b26fa863b308bcb37faf · ofac-6950 · zafic-659 · usgsa-s4mr3pcf5 · ja-mof-8bcb129791c3469fe0ef1254be5334db6f50972a · usgsa-s4mr3nx84 · unsc-112283 · id-dttot-bcc6f9fd7faf459d52f5b2cea6f7ffa853920263 · ch-seco-80658 · ch-seco-16954 · eu-fsf-eu-787-30 · eu-tb-logical-836 · usgsa-s4mr3r39m · mc-freezes-731ce58df23630316acdfcdece1dc5b034ad8aff · il-nbctf-e9de8405e3ccf8869fbac5b6592710827104f650 · ruterr-ef721a3637a97999c49493d66e73547241085f56 · fr-ga-3152For 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 | |
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| ヨルダン（2013年7月以降） | - | |
| London · London, United Kingdom of Great Britain and Northern Ireland · ロンドン WC2A 1QU 英国 | United Kingdom | |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
| Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to ISIL (Da’esh) and Al-Qaida | - |
| European Union | Council of the European Union | - | - | - |
| Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
| Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
| Jordan (since July 2013) | - |