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Canonical ID: Q335246 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | (Depuis Juillet 2013) | fra | fr_tresor_gels_avoir | fr-ga-3152 | |||
LegalEntity:address | Jordan since July 2013 | tw_shtc | tw-shtc-ce2ff04298bb60be7377f91a116f222bdfd793ad | ||||
Person:address | LONDON | eng | us_sam_exclusions | usgsa-s4mr3pcf5 | |||
LegalEntity:address | Jordan | tw_shtc | tw-shtc-b8cf2890c0810d19cd86b26fa863b308bcb37faf | ||||
Person:address | London | eng | us_ofac_sdn | ofac-6950 | |||
LegalEntity:address | London United Kingdom | tw_shtc | tw-shtc-b8cf2890c0810d19cd86b26fa863b308bcb37faf | ||||
Person:address | JORDANIE (depuis Juillet 2013) | fra | mc_fund_freezes | mc-freezes-731ce58df23630316acdfcdece1dc5b034ad8aff | |||
Person:address | Jordan (since July 2013) | ua_sfms_blacklist | ua-sfms-167 | ||||
Person:address | Jordan | za_fic_sanctions | zafic-659-omar-mahmoud-uthman | ||||
Person:address | ヨルダン（2013年7月以降） | jpn | jp_mof_sanctions | ja-mof-8bcb129791c3469fe0ef1254be5334db6f50972a | |||
Person:address | Jordan (since July 2013) | au_dfat_sanctions | au-dfat-209-omar-mahmoud-uthman | ||||
Person:address | Yordania (sejak Juli 2013) | ind | id_dttot | id-dttot-38f1bf0ec527e4b20aa407245a99a3a7a9ca65f3 | |||
Person:addressEntity | addr-3b20700b7b422ec29d48e2c13becdbcd336efb22 | jp_mof_sanctions | ja-mof-8bcb129791c3469fe0ef1254be5334db6f50972a | ||||
Person:addressEntity | addr-49b4499e52048b1f89a7d4eb643d0d84bc9a8a21 | au_dfat_sanctions | au-dfat-209-omar-mahmoud-uthman | ||||
Person:addressEntity | addr-9b9b47b4e59abdaf97531e8726cb833ca9f56a33 | us_ofac_sdn | ofac-6950 | ||||
Person:alias | Такфири, Абу Умр | bul | bg_omnio_poi | omnio-72771c50c1f169d84efc914cfd881a4869c02ccc | |||
Person:alias | Абу Умар, Абу Омар | bul | bg_omnio_poi | omnio-72771c50c1f169d84efc914cfd881a4869c02ccc | |||
Person:alias | Утхман, Умар | bul | bg_omnio_poi | omnio-72771c50c1f169d84efc914cfd881a4869c02ccc | |||
Person:alias | Abu Umr Takfiri | eng | gb_hmt_sanctions | gb-hmt-6932 | |||
Person:alias | Al-Samman Uthman | za_fic_sanctions | zafic-659-omar-mahmoud-uthman | ||||
Person:alias | Umar, Abu Umar | bg_omnio_poi | omnio-72771c50c1f169d84efc914cfd881a4869c02ccc | ||||
Person:alias | Abu Umar, Abu Omar | bg_omnio_poi | omnio-72771c50c1f169d84efc914cfd881a4869c02ccc | ||||
Person:alias | Abu Qatada Al-Filistini | za_fic_sanctions | zafic-659-omar-mahmoud-uthman | ||||
Person:alias | Abu Omar Abu Umar | eng | gb_fcdo_sanctions | gb-fcdo-aqd0282 | |||
LegalEntity:alias | Omar Mohammed Othman | tw_shtc | tw-shtc-ce2ff04298bb60be7377f91a116f222bdfd793ad | ||||
Person:alias | Al-Samman Uthman | ua_sfms_blacklist | ua-sfms-167 | ||||
Person:alias | Omar Mohammed Othman | eng | gb_fcdo_sanctions | gb-fcdo-aqd0282 | |||
Person:alias | Abu Umr Takfiri | eng | gb_fcdo_sanctions | gb-fcdo-aqd0282 | |||
LegalEntity:alias | Al-Samman Uthman | tw_shtc | tw-shtc-ce2ff04298bb60be7377f91a116f222bdfd793ad | ||||
Person:alias | Al-Samman Uthman | eng | gb_fcdo_sanctions | gb-fcdo-aqd0282 | |||
Person:alias | Omar Mohammed Othman | fra | mc_fund_freezes | mc-freezes-731ce58df23630316acdfcdece1dc5b034ad8aff | |||
LegalEntity:alias | UMAR, Abu Umar | tw_shtc | tw-shtc-b8cf2890c0810d19cd86b26fa863b308bcb37faf | ||||
Person:alias | عمر محمود عثمان | eng | gb_hmt_sanctions | gb-hmt-6932 | |||
Person:alias | Abu Omar Abu Umar | fra | mc_fund_freezes | mc-freezes-731ce58df23630316acdfcdece1dc5b034ad8aff | |||
Person:alias | Abu Umr Takfiri | za_fic_sanctions | zafic-659-omar-mahmoud-uthman | ||||
Person:alias | Abu Ismail | fra | mc_fund_freezes | mc-freezes-731ce58df23630316acdfcdece1dc5b034ad8aff | |||
Person:alias | Omar Mohammed Othman | ua_sfms_blacklist | ua-sfms-167 | ||||
Person:alias | Umar UTHMAN | eng | us_ofac_sdn | ofac-6950 | |||
Person:alias | Al-Samman Uthman | au_dfat_sanctions | au-dfat-209-omar-mahmoud-uthman | ||||
Person:alias | Al-Samman UTHMAN | eng | us_ofac_sdn | ofac-6950 | |||
Person:alias | Abu Qatada Al-Filistini | fra | mc_fund_freezes | mc-freezes-731ce58df23630316acdfcdece1dc5b034ad8aff | |||
Person:alias | عمر محمود عثمان | au_dfat_sanctions | au-dfat-209-omar-mahmoud-uthman | ||||
LegalEntity:alias | ABU UMAR, Abu Omar | tw_shtc | tw-shtc-b8cf2890c0810d19cd86b26fa863b308bcb37faf | ||||
Person:alias | Omar Mohammed Othman | eng | gb_hmt_sanctions | gb-hmt-6932 | |||
Person:alias | Abu Qatada Al-Filistini | eng | gb_hmt_sanctions | gb-hmt-6932 | |||
Person:alias | Umar Uthman | za_fic_sanctions | zafic-659-omar-mahmoud-uthman | ||||
Person:alias | عمر محمود عثمان Mahmoud Uthman | ara | ch_seco_sanctions | ch-seco-80658 | |||
Person:alias | Abu Qatada Al-Filistini | eng | gb_fcdo_sanctions | gb-fcdo-aqd0282 | |||
Person:alias | Abu Umar Umar | eng | gb_fcdo_sanctions | gb-fcdo-aqd0282 | |||
Person:alias | Abu Ismail | eng | gb_fcdo_sanctions | gb-fcdo-aqd0282 | |||
Person:alias | ABU OMAR ABU UMAR | ind | id_dttot | id-dttot-38f1bf0ec527e4b20aa407245a99a3a7a9ca65f3 | |||
Person:alias | Umar Uthman | fra | mc_fund_freezes | mc-freezes-731ce58df23630316acdfcdece1dc5b034ad8aff | |||
Person:alias | ABU UMR TAKFIRI | ind | id_dttot | id-dttot-38f1bf0ec527e4b20aa407245a99a3a7a9ca65f3 | |||
Person:alias | OMAR MOHAMMED OTHMAN | ind | id_dttot | id-dttot-38f1bf0ec527e4b20aa407245a99a3a7a9ca65f3 | |||
LegalEntity:alias | Abu Qatada Al-Filistini | tw_shtc | tw-shtc-ce2ff04298bb60be7377f91a116f222bdfd793ad | ||||
LegalEntity:alias | Umar Uthman | tw_shtc | tw-shtc-ce2ff04298bb60be7377f91a116f222bdfd793ad | ||||
LegalEntity:alias | Abu Umr Takfiri | tw_shtc | tw-shtc-ce2ff04298bb60be7377f91a116f222bdfd793ad | ||||
LegalEntity:alias | Abu Umar Umar | tw_shtc | tw-shtc-ce2ff04298bb60be7377f91a116f222bdfd793ad | ||||
Person:alias | Abu Omar Abu Umar | eng | gb_hmt_sanctions | gb-hmt-6932 | |||
LegalEntity:alias | Abu Omar Abu Umar | tw_shtc | tw-shtc-ce2ff04298bb60be7377f91a116f222bdfd793ad | ||||
Person:alias | Umar Uthman | eng | gb_fcdo_sanctions | gb-fcdo-aqd0282 | |||
LegalEntity:alias | Abu Ismail | tw_shtc | tw-shtc-ce2ff04298bb60be7377f91a116f222bdfd793ad | ||||
Person:alias | Omar Mohammed Othman | ar_repet | arpet-personas-112283 | ||||
Person:alias | Abu Umr TAKFIRI | eng | us_ofac_sdn | ofac-6950 | |||
Person:alias | Abu Umr Takfiri | fra | mc_fund_freezes | mc-freezes-731ce58df23630316acdfcdece1dc5b034ad8aff | |||
Person:alias | Al-Samman Uthman | fra | mc_fund_freezes | mc-freezes-731ce58df23630316acdfcdece1dc5b034ad8aff | |||
Person:alias | Abu Umar Umar | za_fic_sanctions | zafic-659-omar-mahmoud-uthman | ||||
Person:alias | Abu Ismail | za_fic_sanctions | zafic-659-omar-mahmoud-uthman | ||||
Person:alias | Abu Omar Abu Umar | za_fic_sanctions | zafic-659-omar-mahmoud-uthman | ||||
Person:alias | Abu Umar UMAR | eng | us_ofac_sdn | ofac-6950 | |||
Person:alias | Abu Qatada AL-FILISTINI | eng | us_ofac_sdn | ofac-6950 | |||
Person:alias | ABU ISMAIL | ind | id_dttot | id-dttot-38f1bf0ec527e4b20aa407245a99a3a7a9ca65f3 | |||
Person:alias | Omar Mohammed Othman | au_dfat_sanctions | au-dfat-209-omar-mahmoud-uthman | ||||
Person:alias | Al-Samman Uthman | qa_nctc_sanctions | qa-nctc-112283-omar-mahmoud-uthman | ||||
Person:alias | Al-Samman Uthman | eng | gb_hmt_sanctions | gb-hmt-6932 | |||
Person:alias | ABU UMAR UMAR | ind | id_dttot | id-dttot-38f1bf0ec527e4b20aa407245a99a3a7a9ca65f3 | |||
Person:alias | عمر محمود عثمان | ar_repet | arpet-personas-112283 | ||||
Person:alias | Umar Uthman | ar_repet | arpet-personas-112283 | ||||
Person:alias | Abu Ismail | eng | gb_hmt_sanctions | gb-hmt-6932 | |||
Person:alias | Omar Mohammed Othman | ch_seco_sanctions | ch-seco-80658 | ||||
Person:alias | Omar Mohammed Othman | za_fic_sanctions | zafic-659-omar-mahmoud-uthman | ||||
Person:alias | Umar Uthman | au_dfat_sanctions | au-dfat-209-omar-mahmoud-uthman | ||||
Person:alias | Abu Umar Umar | eng | gb_hmt_sanctions | gb-hmt-6932 | |||
Person:alias | Abu Umar Umar | fra | mc_fund_freezes | mc-freezes-731ce58df23630316acdfcdece1dc5b034ad8aff | |||
Person:alias | ABU QATADA AL-FILISTINI | ind | id_dttot | id-dttot-38f1bf0ec527e4b20aa407245a99a3a7a9ca65f3 | |||
LegalEntity:alias | UTHMAN, Umar | tw_shtc | tw-shtc-b8cf2890c0810d19cd86b26fa863b308bcb37faf | ||||
Person:alias | Al-Samman Uthman | ch_seco_sanctions | ch-seco-80658 | ||||
Person:alias | Abu Omar ABU UMAR | eng | us_ofac_sdn | ofac-6950 | |||
LegalEntity:alias | ABU ISMAIL | tw_shtc | tw-shtc-b8cf2890c0810d19cd86b26fa863b308bcb37faf | ||||
LegalEntity:alias | TAKFIRI, Abu Umr | tw_shtc | tw-shtc-b8cf2890c0810d19cd86b26fa863b308bcb37faf | ||||
LegalEntity:alias | AL-FILISTINI, Abu Qatada | tw_shtc | tw-shtc-b8cf2890c0810d19cd86b26fa863b308bcb37faf | ||||
LegalEntity:alias | UTHMAN, Al-Samman | tw_shtc | tw-shtc-b8cf2890c0810d19cd86b26fa863b308bcb37faf | ||||
Person:alias | Al-Samman Uthman | ar_repet | arpet-personas-112283 | ||||
Person:alias | Umar Uthman | ch_seco_sanctions | ch-seco-80658 | ||||
Person:alias | Umar Uthman | eng | gb_hmt_sanctions | gb-hmt-6932 | |||
Person:alias | عمر محمود عثمان | eng | gb_fcdo_sanctions | gb-fcdo-aqd0282 | |||
Person:alias | Umar Uthman | ua_sfms_blacklist | ua-sfms-167 | ||||
Person:alias | AL-SAMMAN UTHMAN | ind | id_dttot | id-dttot-38f1bf0ec527e4b20aa407245a99a3a7a9ca65f3 | |||
Person:alias | UMAR UTHMAN | ind | id_dttot | id-dttot-38f1bf0ec527e4b20aa407245a99a3a7a9ca65f3 | |||
Person:alias | Takfiri, Abu Umr | bg_omnio_poi | omnio-72771c50c1f169d84efc914cfd881a4869c02ccc | ||||