Statements: UTHMAN OMAR MAHMOUD

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
`Person:address`	London	eng	us_ofac_sdn	`ofac-6950`	2023-11-17
`Person:addressEntity`	`addr-94bbec07d3cbf4fb0ab1c1f21e22cd73f4e9dccf`	eng	us_ofac_sdn	`ofac-6950`	2023-11-02
`Person:alias`	Abu Umar UMAR	eng	us_ofac_sdn	`ofac-6950`	2023-04-20
`Person:alias`	Abu Omar ABU UMAR	eng	us_ofac_sdn	`ofac-6950`	2023-04-20
`Person:alias`	Umar UTHMAN	eng	us_ofac_sdn	`ofac-6950`	2023-04-20
`Person:alias`	Abu Umr TAKFIRI	eng	us_ofac_sdn	`ofac-6950`	2023-04-20
`Person:alias`	Abu Qatada AL-FILISTINI	eng	us_ofac_sdn	`ofac-6950`	2023-04-20
`Person:alias`	Al-Samman UTHMAN	eng	us_ofac_sdn	`ofac-6950`	2023-04-20
`Person:birthDate`	1960-12-13	eng	us_ofac_sdn	`ofac-6950`	2023-04-20
`Person:birthDate`	1960-12-30	eng	us_ofac_sdn	`ofac-6950`	2023-04-20
`Person:birthPlace`	Bethlehem, West Bank, Palestinian Territories	eng	us_ofac_sdn	`ofac-6950`	2023-04-20
`Person:country`	gb	eng	us_ofac_sdn	`ofac-6950`	2023-04-20
`Person:country`	jo	eng	us_ofac_sdn	`ofac-6950`	2023-04-20
`Person:firstName`	Abu Omar	eng	us_ofac_sdn	`ofac-6950`	2023-04-20
`Person:firstName`	Abu Umr	eng	us_ofac_sdn	`ofac-6950`	2023-04-20
`Person:firstName`	Umar	eng	us_ofac_sdn	`ofac-6950`	2023-04-20
`Person:firstName`	Abu Qatada	eng	us_ofac_sdn	`ofac-6950`	2023-04-20
`Person:firstName`	Al-Samman	eng	us_ofac_sdn	`ofac-6950`	2023-04-20
`Person:firstName`	Omar Mahmoud	eng	us_ofac_sdn	`ofac-6950`	2023-04-20
`Person:firstName`	Abu Umar	eng	us_ofac_sdn	`ofac-6950`	2023-04-20
`Person:id`	898b621de4583a99ea01a17bbde9b00b813cbfa9	eng	us_ofac_sdn	`ofac-6950`	2025-06-02
`Person:lastName`	ABU UMAR	eng	us_ofac_sdn	`ofac-6950`	2023-04-20
`Person:lastName`	TAKFIRI	eng	us_ofac_sdn	`ofac-6950`	2023-04-20
`Person:lastName`	UMAR	eng	us_ofac_sdn	`ofac-6950`	2023-04-20
`Person:lastName`	AL-FILISTINI	eng	us_ofac_sdn	`ofac-6950`	2023-04-20
`Person:lastName`	UTHMAN	eng	us_ofac_sdn	`ofac-6950`	2023-04-20
`Person:name`	Omar Mahmoud UTHMAN	eng	us_ofac_sdn	`ofac-6950`	2023-04-20
`Person:nationality`	jo	eng	us_ofac_sdn	`ofac-6950`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-6950`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6950	eng	us_ofac_sdn	`ofac-6950`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-6950`	2023-04-20
`Person:weakAlias`	ABU ISMAIL	eng	us_ofac_sdn	`ofac-6950`	2023-04-20

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