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(Depuis Juillet 2013)

Located there
NameCountry
Abu Ismail · Abu Omar Abu Umar · Abu Qatada Al-Filistini · Abu Umar Umar · 12 more...United Kingdom · Jordan · Palestinian Territories
NameAbu Ismail · Abu Omar Abu Umar · Abu Qatada Al-Filistini · Abu Umar Umar · Abu Umr Takfiri · Al-Samman Uthman · OMAR MAHMOUD UTHMAN · Omar Mahmoud · Omar Mahmoud UTHMAN · Omar Mahmoud Uthman · Omar Mohammed Othman · UTHMAN OMAR MAHMOUD · UTHMAN, Omar Mahmoud · Umar Uthman · عمر محمود عثمان · عمر محمود عثمان)[raw]
NationalityJordan[raw]
Birth date · [raw]
CountryUnited Kingdom · Jordan · Palestinian Territories[raw]
Created at[raw]
First nameAbu · Abu Omar · Abu Qatada · Abu Umar · Abu Umr · Al-Samman · Al-Samman Uthman · OMAR · Omar · Omar Mahmoud · Omar Mohammed Othman · Umar · Umar Uthman · Омар · عمر محمود عثمان[raw]
Gendermale[raw]
Last nameABU UMAR · AL-FILISTINI · Al-Filistini · Ismail · Othman · TAKFIRI · Takfiri · UMAR · UTHMAN · Umar · Uthman · Утхман[raw]
Middle nameAbu · UTHMAN[raw]
Modified on[raw]
NotesAssociated 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. · 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). · 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. · 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。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:[raw]
Other nameABU ISMAIL · ABU UMAR, Abu Omar · AL-FILISTINI, Abu Qatada · Abu Ismail · Abu Omar ABU UMAR · Abu Omar Abu Umar · Abu Qatada AL-FILISTINI · Abu Qatada Al-Filistini · Abu Umar UMAR · Abu Umar Umar · Abu Umar, Abu Omar · Abu Umr TAKFIRI · Abu Umr Takfiri · Al-Filistini, Abu Qatada · Al-Samman UTHMAN · Al-Samman Uthman · Omar Mohammed · Omar Mohammed Othman · TAKFIRI, Abu Umr · Takfiri, Abu Umr · UMAR, Abu Umar · UTHMAN, Al-Samman · UTHMAN, Umar · Umar · Umar UTHMAN · Umar Uthman · Umar, Abu Umar · Uthman, Al- Samman · Uthman, Umar · Абу Исмаил · Абу Умар, Абу Омар · Ал-Филистини, Абу Катада · Омар Махмуд Утхман · Такфири, Абу Умр · Умар, Абу Умар · Утхман, Ал-Самман · Утхман, Умар · עת'מאן עמר מחמוד ,אבו קתאדה אלפלסטיני · عثمان عمر محمود، أبو قتادة الفلسطيني · عمر محمود عثمان · オマル・マフムード・ウスマン[raw]
PatronymicMahmoud · Mohammed · Othman · Uthman[raw]
Place of birthBethlehem · Bethlehem, West Bank · Bethlehem, West Bank, Palestinian Territories · Bethléhem, Cisjordanie[raw]
Second nameMAHMOUD · Mahmoud · Mohammed · Omar · Qatada · Umar · Umr · Махмуд[raw]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg[raw]
TopicsTerrorism · Sanctioned entity[raw]
Weak aliasABU ISMAIL · Abu Ismail · Abu Ismail) · Abu Omar Abu Umar · Abu Qatada Al-Filistini · Abu Umar Umar · Abu Umr Takfiri · Al-Samman Uthman · Omar Mohammed Othman · Umar Uthman · アブ・イスマイル · アブ・ウマル・ウマル · アブ・ウムル・タクフィリ · アブ・オマル・アブ・ウマル · アブ・カタダ・アル・フィリスティニ · アル・サンマン・ウスマン · ウマル・ウスマン · オマル・モハンメド・オスマーン[raw]
Data sources · · · · French Freezing of Assets · · · · · · · · · ·

Data sources

French Freezing of Assets3,568

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 · Ministry of Economy, Finance, and Recovery

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

[raw]Type
Address

[raw]Full address
(Depuis Juillet 2013)

[raw]City
not available

[raw]Street address
not available

[raw]Country
Jordan