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, GBR	eng	us_sam_exclusions	`usgsa-s4mr3pcf5`	2024-06-14
`Person:country`	gb	eng	us_sam_exclusions	`usgsa-s4mr3pcf5`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r39m`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3nx82`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r5js`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3pcf5`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3nx85`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3nx83`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3nx84`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r5jd`	2024-06-14
`Person:firstName`	AL-SAMMAN	eng	us_sam_exclusions	`usgsa-s4mr3r39m`	2024-06-14
`Person:firstName`	ABU UMAR	eng	us_sam_exclusions	`usgsa-s4mr3nx84`	2024-06-14
`Person:firstName`	UMAR	eng	us_sam_exclusions	`usgsa-s4mr3nx85`	2024-06-14
`Person:firstName`	ABU UMR	eng	us_sam_exclusions	`usgsa-s4mr3nx83`	2024-06-14
`Person:firstName`	OMAR MAHMOUD	eng	us_sam_exclusions	`usgsa-s4mr3pcf5`	2024-06-14
`Person:firstName`	ABU	eng	us_sam_exclusions	`usgsa-s4mr3r5jd`	2024-06-14
`Person:firstName`	ABU OMAR	eng	us_sam_exclusions	`usgsa-s4mr3r5js`	2024-06-14
`Person:firstName`	ABU QATADA	eng	us_sam_exclusions	`usgsa-s4mr3nx82`	2024-06-14
`Person:id`	769f40ee7346a63cf8d6a2ed7fde230d4f1f69ec	eng	us_sam_exclusions	`usgsa-s4mr3r39m`	2025-07-23
`Person:id`	7cfb2e938161e873569bdb72a68439ef8814686a	eng	us_sam_exclusions	`usgsa-s4mr3pcf5`	2025-07-23
`Person:id`	a8332205bf5f1b1879e3e66fec85d2174f1a1a54	eng	us_sam_exclusions	`usgsa-s4mr3nx85`	2025-07-23
`Person:id`	1263946530880e9b5b3f3d76470eb575f4f6764c	eng	us_sam_exclusions	`usgsa-s4mr3r5jd`	2025-07-23
`Person:id`	a084ae4a3ab6e00c1c8638d697406ca434d9f996	eng	us_sam_exclusions	`usgsa-s4mr3r5js`	2025-07-23
`Person:id`	9da8eb067ca0f065bff662f89e910927ba102041	eng	us_sam_exclusions	`usgsa-s4mr3nx82`	2025-07-23
`Person:id`	3eefb27f3473ca69ffe93ad77b9efb302f29206a	eng	us_sam_exclusions	`usgsa-s4mr3nx84`	2025-07-23
`Person:id`	6f278500c46a47436b76371fb603eb1d347d93aa	eng	us_sam_exclusions	`usgsa-s4mr3nx83`	2025-07-23
`Person:lastName`	UMAR	eng	us_sam_exclusions	`usgsa-s4mr3nx84`	2024-06-14
`Person:lastName`	TAKFIRI	eng	us_sam_exclusions	`usgsa-s4mr3nx83`	2024-06-14
`Person:lastName`	AL-FILISTINI	eng	us_sam_exclusions	`usgsa-s4mr3nx82`	2024-06-14
`Person:lastName`	UTHMAN	eng	us_sam_exclusions	`usgsa-s4mr3r39m`	2024-06-14
`Person:lastName`	UTHMAN	eng	us_sam_exclusions	`usgsa-s4mr3nx85`	2024-06-14
`Person:lastName`	UTHMAN	eng	us_sam_exclusions	`usgsa-s4mr3pcf5`	2024-06-14
`Person:lastName`	ABU UMAR	eng	us_sam_exclusions	`usgsa-s4mr3r5js`	2024-06-14
`Person:lastName`	ISMAIL	eng	us_sam_exclusions	`usgsa-s4mr3r5jd`	2024-06-14
`Person:name`	ABU UMAR UMAR	eng	us_sam_exclusions	`usgsa-s4mr3nx84`	2024-06-14
`Person:name`	AL-SAMMAN UTHMAN	eng	us_sam_exclusions	`usgsa-s4mr3r39m`	2024-06-14
`Person:name`	ABU UMR TAKFIRI	eng	us_sam_exclusions	`usgsa-s4mr3nx83`	2024-06-14
`Person:name`	ABU QATADA AL-FILISTINI	eng	us_sam_exclusions	`usgsa-s4mr3nx82`	2024-06-14
`Person:name`	ABU ISMAIL	eng	us_sam_exclusions	`usgsa-s4mr3r5jd`	2024-06-14
`Person:name`	OMAR MAHMOUD UTHMAN	eng	us_sam_exclusions	`usgsa-s4mr3pcf5`	2024-06-14
`Person:name`	ABU OMAR ABU UMAR	eng	us_sam_exclusions	`usgsa-s4mr3r5js`	2024-06-14
`Person:name`	UMAR UTHMAN	eng	us_sam_exclusions	`usgsa-s4mr3nx85`	2024-06-14
`Person:notes`	(also ABU QATADA AL-FILISTINI, ABU UMR TAKFIRI, ABU UMAR UMAR, UMAR UTHMAN, OMAR MAHMOUD UTHMAN, AL-SAMMAN UTHMAN, ABU ISMAIL)	eng	us_sam_exclusions	`usgsa-s4mr3r5js`	2025-07-23
`Person:notes`	(also ABU QATADA AL-FILISTINI, ABU UMR TAKFIRI, ABU UMAR UMAR, UMAR UTHMAN, AL-SAMMAN UTHMAN, ABU ISMAIL, ABU OMAR ABU UMAR)	eng	us_sam_exclusions	`usgsa-s4mr3pcf5`	2025-07-23
`Person:notes`	(also ABU UMR TAKFIRI, ABU UMAR UMAR, UMAR UTHMAN, OMAR MAHMOUD UTHMAN, AL-SAMMAN UTHMAN, ABU ISMAIL, ABU OMAR ABU UMAR)	eng	us_sam_exclusions	`usgsa-s4mr3nx82`	2025-07-23
`Person:notes`	(also ABU QATADA AL-FILISTINI, ABU UMR TAKFIRI, UMAR UTHMAN, OMAR MAHMOUD UTHMAN, AL-SAMMAN UTHMAN, ABU ISMAIL, ABU OMAR ABU UMAR)	eng	us_sam_exclusions	`usgsa-s4mr3nx84`	2025-07-23
`Person:notes`	(also ABU QATADA AL-FILISTINI, ABU UMR TAKFIRI, ABU UMAR UMAR, OMAR MAHMOUD UTHMAN, AL-SAMMAN UTHMAN, ABU ISMAIL, ABU OMAR ABU UMAR)	eng	us_sam_exclusions	`usgsa-s4mr3nx85`	2025-07-23
`Person:notes`	(also ABU QATADA AL-FILISTINI, ABU UMAR UMAR, UMAR UTHMAN, OMAR MAHMOUD UTHMAN, AL-SAMMAN UTHMAN, ABU ISMAIL, ABU OMAR ABU UMAR)	eng	us_sam_exclusions	`usgsa-s4mr3nx83`	2025-07-23
`Person:notes`	(also ABU QATADA AL-FILISTINI, ABU UMR TAKFIRI, ABU UMAR UMAR, UMAR UTHMAN, OMAR MAHMOUD UTHMAN, ABU ISMAIL, ABU OMAR ABU UMAR)	eng	us_sam_exclusions	`usgsa-s4mr3r39m`	2025-07-23
`Person:notes`	(also ABU QATADA AL-FILISTINI, ABU UMR TAKFIRI, ABU UMAR UMAR, UMAR UTHMAN, OMAR MAHMOUD UTHMAN, AL-SAMMAN UTHMAN, ABU OMAR ABU UMAR)	eng	us_sam_exclusions	`usgsa-s4mr3r5jd`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pcf5`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3nx84`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r39m`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3nx82`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r5js`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r5jd`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3nx83`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3nx85`	2024-06-28

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