Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-gnhhP6ZsyEVgDvtiJojX3tPerson: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 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.au_dfat_sanctionsau-dfat-209-omar-mahmoud-uthman
NK-gnhhP6ZsyEVgDvtiJojX3tPerson: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.ch_seco_sanctionsch-seco-16954
NK-gnhhP6ZsyEVgDvtiJojX3tPerson: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 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).gb_hmt_sanctionsgb-hmt-6932
NK-gnhhP6ZsyEVgDvtiJojX3tPerson: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 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.un_sc_sanctionsunsc-112283
NK-gnhhP6ZsyEVgDvtiJojX3tPerson:notesBETHLEHEMru_fedsfm_terrorruterr-ef721a3637a97999c49493d66e73547241085f56
NK-gnhhP6ZsyEVgDvtiJojX3tPerson:notesPALESTINIAN TERRITORIES. DOB: A) 30 DEC. 1960 B) 13 DEC. 1960ru_fedsfm_terrorruterr-ef721a3637a97999c49493d66e73547241085f56
NK-gnhhP6ZsyEVgDvtiJojX3tPerson:notesWEST BANKru_fedsfm_terrorruterr-ef721a3637a97999c49493d66e73547241085f56
NK-gnhhP6ZsyEVgDvtiJojX3tPerson: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 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.ar_repetarpet-personas-112283
NK-gnhhP6ZsyEVgDvtiJojX3tPerson:notes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:jpnjp_mof_sanctionsja-mof-8bcb129791c3469fe0ef1254be5334db6f50972a
NK-gnhhP6ZsyEVgDvtiJojX3tPerson: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 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.za_fic_sanctionszafic-659-omar-mahmoud-uthman
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