Statements: Omar Mahmoud Uthman

Canonical ID: Q335246 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Jordan since July 2013		tw_shtc	`tw-shtc-ce2ff04298bb60be7377f91a116f222bdfd793ad`	2025-07-21
`LegalEntity:address`	London United Kingdom		tw_shtc	`tw-shtc-b8cf2890c0810d19cd86b26fa863b308bcb37faf`	2025-08-09
`LegalEntity:address`	Jordan		tw_shtc	`tw-shtc-b8cf2890c0810d19cd86b26fa863b308bcb37faf`	2025-08-09
`Person:address`	London	eng	us_ofac_sdn	`ofac-6950`	2023-11-17
`Person:address`	Yordania (sejak Juli 2013)	ind	id_dttot	`id-dttot-38f1bf0ec527e4b20aa407245a99a3a7a9ca65f3`	2026-01-28
`Person:address`	Jordan (since July 2013)		au_dfat_sanctions	`au-dfat-209-omar-mahmoud-uthman`	2024-11-28
`Person:address`	(Depuis Juillet 2013)	fra	fr_tresor_gels_avoir	`fr-ga-3152`	2024-05-29
`Person:address`	LONDON	eng	us_sam_exclusions	`usgsa-s4mr3pcf5`	2025-12-29
`Person:address`	Jordan		za_fic_sanctions	`zafic-659-omar-mahmoud-uthman`	2024-10-29
`Person:address`	JORDANIE (depuis Juillet 2013)	fra	mc_fund_freezes	`mc-freezes-731ce58df23630316acdfcdece1dc5b034ad8aff`	2024-08-14
`Person:address`	ヨルダン（2013年7月以降）	jpn	jp_mof_sanctions	`ja-mof-8bcb129791c3469fe0ef1254be5334db6f50972a`	2024-11-28
`Person:address`	Jordan (since July 2013)		ua_sfms_blacklist	`ua-sfms-167`	2023-10-30
`Person:addressEntity`	`addr-49b4499e52048b1f89a7d4eb643d0d84bc9a8a21`		au_dfat_sanctions	`au-dfat-209-omar-mahmoud-uthman`	2023-04-20
`Person:addressEntity`	`addr-3b20700b7b422ec29d48e2c13becdbcd336efb22`		jp_mof_sanctions	`ja-mof-8bcb129791c3469fe0ef1254be5334db6f50972a`	2023-04-20
`Person:addressEntity`	`addr-9b9b47b4e59abdaf97531e8726cb833ca9f56a33`		us_ofac_sdn	`ofac-6950`	2026-01-26
`LegalEntity:alias`	UTHMAN, Umar		tw_shtc	`tw-shtc-b8cf2890c0810d19cd86b26fa863b308bcb37faf`	2025-08-09
`Person:alias`	Omar Mohammed Othman		ch_seco_sanctions	`ch-seco-80658`	2025-05-15
`Person:alias`	عمر محمود عثمان	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0282`	2026-01-08
`LegalEntity:alias`	TAKFIRI, Abu Umr		tw_shtc	`tw-shtc-b8cf2890c0810d19cd86b26fa863b308bcb37faf`	2025-08-09
`LegalEntity:alias`	UMAR, Abu Umar		tw_shtc	`tw-shtc-b8cf2890c0810d19cd86b26fa863b308bcb37faf`	2025-08-09
`LegalEntity:alias`	AL-FILISTINI, Abu Qatada		tw_shtc	`tw-shtc-b8cf2890c0810d19cd86b26fa863b308bcb37faf`	2025-08-09
`LegalEntity:alias`	Omar Mohammed Othman		tw_shtc	`tw-shtc-ce2ff04298bb60be7377f91a116f222bdfd793ad`	2025-07-21
`Person:alias`	Al-Samman Uthman	fra	mc_fund_freezes	`mc-freezes-731ce58df23630316acdfcdece1dc5b034ad8aff`	2025-07-07
`LegalEntity:alias`	ABU ISMAIL		tw_shtc	`tw-shtc-b8cf2890c0810d19cd86b26fa863b308bcb37faf`	2025-08-09
`Person:alias`	Abu Qatada Al-Filistini	fra	mc_fund_freezes	`mc-freezes-731ce58df23630316acdfcdece1dc5b034ad8aff`	2025-07-07
`LegalEntity:alias`	ABU UMAR, Abu Omar		tw_shtc	`tw-shtc-b8cf2890c0810d19cd86b26fa863b308bcb37faf`	2025-08-09
`Person:alias`	Omar Mohammed Othman		un_sc_sanctions	`unsc-112283`	2023-04-20
`Person:alias`	Abu Qatada Al-Filistini		za_fic_sanctions	`zafic-659-omar-mahmoud-uthman`	2024-10-29
`Person:alias`	Al-Samman Uthman		ch_seco_sanctions	`ch-seco-80658`	2025-05-15
`LegalEntity:alias`	UTHMAN, Al-Samman		tw_shtc	`tw-shtc-b8cf2890c0810d19cd86b26fa863b308bcb37faf`	2025-08-09
`Person:alias`	Umar Uthman		ar_repet	`arpet-personas-112283`	2023-04-20
`Person:alias`	Umar Uthman		ua_sfms_blacklist	`ua-sfms-167`	2023-04-20
`Person:alias`	Omar Mohammed Othman		ar_repet	`arpet-personas-112283`	2023-04-20
`Person:alias`	Omar Mohammed Othman	fra	fr_tresor_gels_avoir	`fr-ga-3152`	2023-04-20
`Person:alias`	Al-Samman Uthman		za_fic_sanctions	`zafic-659-omar-mahmoud-uthman`	2024-10-29
`Person:alias`	Abu Qatada Al-Filistini	fra	fr_tresor_gels_avoir	`fr-ga-3152`	2023-04-20
`Person:alias`	Al-Samman Uthman		ar_repet	`arpet-personas-112283`	2023-04-20
`Person:alias`	Umar UTHMAN	eng	us_ofac_sdn	`ofac-6950`	2023-04-20
`Person:alias`	Al-Samman Uthman		qa_nctc_sanctions	`qa-nctc-112283-omar-mahmoud-uthman`	2023-04-20
`Person:alias`	Abu Umar Umar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0282`	2024-05-09
`Person:alias`	Al-Samman Uthman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0282`	2024-05-09
`Person:alias`	Abu Omar Abu Umar	fra	fr_tresor_gels_avoir	`fr-ga-3152`	2023-04-20
`Person:alias`	Abu Omar Abu Umar	fra	mc_fund_freezes	`mc-freezes-731ce58df23630316acdfcdece1dc5b034ad8aff`	2025-07-07
`Person:alias`	Umar Uthman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0282`	2024-05-09
`Person:alias`	Abu Ismail	eng	gb_hmt_sanctions	`gb-hmt-6932`	2023-04-20
`Person:alias`	Omar Mohammed Othman		ua_sfms_blacklist	`ua-sfms-167`	2023-04-20
`Person:alias`	Umar Uthman		un_sc_sanctions	`unsc-112283`	2023-04-20
`Person:alias`	Abu Omar Abu Umar		za_fic_sanctions	`zafic-659-omar-mahmoud-uthman`	2024-10-29
`Person:alias`	Umar Uthman	fra	mc_fund_freezes	`mc-freezes-731ce58df23630316acdfcdece1dc5b034ad8aff`	2025-07-07
`Person:alias`	Omar Mohammed Othman	eng	gb_hmt_sanctions	`gb-hmt-6932`	2023-04-20
`Person:alias`	Abu Umar Umar	fra	fr_tresor_gels_avoir	`fr-ga-3152`	2023-04-20
`Person:alias`	Abu Umar UMAR	eng	us_ofac_sdn	`ofac-6950`	2023-04-20
`Person:alias`	Abu Umr Takfiri	fra	mc_fund_freezes	`mc-freezes-731ce58df23630316acdfcdece1dc5b034ad8aff`	2025-07-07
`Person:alias`	Abu Umr Takfiri	eng	gb_hmt_sanctions	`gb-hmt-6932`	2023-04-20
`Person:alias`	Abu Ismail	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0282`	2024-05-09
`Person:alias`	Al-Samman UTHMAN	eng	us_ofac_sdn	`ofac-6950`	2023-04-20
`Person:alias`	Umar Uthman		ch_seco_sanctions	`ch-seco-80658`	2025-05-15
`Person:alias`	Abu Omar Abu Umar	eng	gb_hmt_sanctions	`gb-hmt-6932`	2023-04-20
`Person:alias`	UMAR UTHMAN	ind	id_dttot	`id-dttot-38f1bf0ec527e4b20aa407245a99a3a7a9ca65f3`	2026-01-28
`Person:alias`	ABU QATADA AL-FILISTINI	ind	id_dttot	`id-dttot-38f1bf0ec527e4b20aa407245a99a3a7a9ca65f3`	2026-01-28
`Person:alias`	Abu Umar Umar	eng	gb_hmt_sanctions	`gb-hmt-6932`	2023-04-20
`Person:alias`	عمر محمود عثمان Mahmoud Uthman	ara	ch_seco_sanctions	`ch-seco-80658`	2025-05-15
`Person:alias`	Umar Uthman	fra	fr_tresor_gels_avoir	`fr-ga-3152`	2023-04-20
`Person:alias`	Abu Umr Takfiri	fra	fr_tresor_gels_avoir	`fr-ga-3152`	2023-04-20
`Person:alias`	Al-Samman Uthman	fra	fr_tresor_gels_avoir	`fr-ga-3152`	2023-04-20
`Person:alias`	ABU UMAR UMAR	ind	id_dttot	`id-dttot-38f1bf0ec527e4b20aa407245a99a3a7a9ca65f3`	2026-01-28
`Person:alias`	Abu Umar Umar		za_fic_sanctions	`zafic-659-omar-mahmoud-uthman`	2024-10-29
`Person:alias`	Abu Ismail		za_fic_sanctions	`zafic-659-omar-mahmoud-uthman`	2024-10-29
`Person:alias`	ABU OMAR ABU UMAR	ind	id_dttot	`id-dttot-38f1bf0ec527e4b20aa407245a99a3a7a9ca65f3`	2026-01-28
`Person:alias`	Umar Uthman		za_fic_sanctions	`zafic-659-omar-mahmoud-uthman`	2024-10-29
`Person:alias`	Abu Umar Umar	fra	mc_fund_freezes	`mc-freezes-731ce58df23630316acdfcdece1dc5b034ad8aff`	2025-07-07
`Person:alias`	عمر محمود عثمان	eng	gb_hmt_sanctions	`gb-hmt-6932`	2023-04-20
`Person:alias`	Abu Omar Abu Umar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0282`	2024-05-09
`Person:alias`	Abu Omar ABU UMAR	eng	us_ofac_sdn	`ofac-6950`	2023-04-20
`Person:alias`	Omar Mohammed Othman		za_fic_sanctions	`zafic-659-omar-mahmoud-uthman`	2024-10-29
`Person:alias`	Umar Uthman	eng	gb_hmt_sanctions	`gb-hmt-6932`	2023-04-20
`Person:alias`	Abu Qatada AL-FILISTINI	eng	us_ofac_sdn	`ofac-6950`	2023-04-20
`Person:alias`	ABU UMR TAKFIRI	ind	id_dttot	`id-dttot-38f1bf0ec527e4b20aa407245a99a3a7a9ca65f3`	2026-01-28
`Person:alias`	Al-Samman Uthman	eng	gb_hmt_sanctions	`gb-hmt-6932`	2023-04-20
`Person:alias`	Abu Qatada Al-Filistini	eng	gb_hmt_sanctions	`gb-hmt-6932`	2023-04-20
`Person:alias`	عمر محمود عثمان		un_sc_sanctions	`unsc-112283`	2023-04-20
`Person:alias`	Abu Umr TAKFIRI	eng	us_ofac_sdn	`ofac-6950`	2023-04-20
`Person:alias`	Abu Umr Takfiri	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0282`	2024-05-09
`Person:alias`	Abu Qatada Al-Filistini	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0282`	2024-05-09
`Person:alias`	Omar Mohammed Othman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0282`	2024-05-09
`Person:alias`	Al-Samman Uthman		ua_sfms_blacklist	`ua-sfms-167`	2023-04-20
`Person:alias`	AL-SAMMAN UTHMAN	ind	id_dttot	`id-dttot-38f1bf0ec527e4b20aa407245a99a3a7a9ca65f3`	2026-01-28
`Person:alias`	Al-Samman Uthman		un_sc_sanctions	`unsc-112283`	2023-04-20
`Person:alias`	Omar Mohammed Othman	fra	mc_fund_freezes	`mc-freezes-731ce58df23630316acdfcdece1dc5b034ad8aff`	2025-07-07
`Person:alias`	Abu Umr Takfiri		za_fic_sanctions	`zafic-659-omar-mahmoud-uthman`	2024-10-29
`Person:alias`	Al-Samman Uthman		au_dfat_sanctions	`au-dfat-209-omar-mahmoud-uthman`	2023-11-05
`Person:alias`	Omar Mohammed Othman		au_dfat_sanctions	`au-dfat-209-omar-mahmoud-uthman`	2023-11-05
`Person:alias`	Umar Uthman		au_dfat_sanctions	`au-dfat-209-omar-mahmoud-uthman`	2023-11-05
`Person:alias`	عمر محمود عثمان		au_dfat_sanctions	`au-dfat-209-omar-mahmoud-uthman`	2022-04-27
`Person:alias`	Abu Ismail	fra	fr_tresor_gels_avoir	`fr-ga-3152`	2023-04-20
`Person:alias`	OMAR MOHAMMED OTHMAN	ind	id_dttot	`id-dttot-38f1bf0ec527e4b20aa407245a99a3a7a9ca65f3`	2026-01-28
`Person:alias`	عمر محمود عثمان		ar_repet	`arpet-personas-112283`	2023-04-20
`Person:alias`	Abu Ismail	fra	mc_fund_freezes	`mc-freezes-731ce58df23630316acdfcdece1dc5b034ad8aff`	2024-08-14
`Person:alias`	ABU ISMAIL	ind	id_dttot	`id-dttot-38f1bf0ec527e4b20aa407245a99a3a7a9ca65f3`	2026-01-28
`LegalEntity:alias`	Umar Uthman		tw_shtc	`tw-shtc-ce2ff04298bb60be7377f91a116f222bdfd793ad`	2025-07-21

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