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:lastName`	UTHMAN		un_sc_sanctions	`unsc-112283`	2025-08-22
`Person:lastName`	ISMAIL	eng	us_sam_exclusions	`usgsa-s4mr3r5jd`	2024-06-14
`Person:lastName`	ABU UMAR	eng	us_sam_exclusions	`usgsa-s4mr3r5js`	2024-06-14
`Person:lastName`	AL-FILISTINI	eng	us_sam_exclusions	`usgsa-s4mr3nx82`	2024-06-14
`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`	UTHMAN	eng	us_sam_exclusions	`usgsa-s4mr3r39m`	2024-06-14
`Person:lastName`	UTHMAN	fra	mc_fund_freezes	`mc-freezes-731ce58df23630316acdfcdece1dc5b034ad8aff`	2024-08-14
`Person:lastName`	UTHMAN		tr_fcib	`unsc-112283`	2025-08-23
`Person:lastName`	UTHMAN	eng	us_sam_exclusions	`usgsa-s4mr3pcf5`	2024-06-14
`Person:lastName`	Uthman		eu_travel_bans	`eu-tb-logical-836`	2023-04-20
`Person:lastName`	UTHMAN	eng	us_sam_exclusions	`usgsa-s4mr3nx85`	2024-06-14
`Person:lastName`	Uthman		ch_seco_sanctions	`ch-seco-80658`	2025-05-15
`Person:lastName`	Al-Filistini	eng	gb_hmt_sanctions	`gb-hmt-6932`	2023-04-20
`Person:lastName`	Ismail	eng	gb_hmt_sanctions	`gb-hmt-6932`	2023-04-20
`Person:lastName`	Othman	eng	gb_hmt_sanctions	`gb-hmt-6932`	2023-04-20
`Person:lastName`	Takfiri	eng	gb_hmt_sanctions	`gb-hmt-6932`	2023-04-20
`Person:lastName`	Umar	eng	gb_hmt_sanctions	`gb-hmt-6932`	2023-04-20
`Person:lastName`	Uthman	eng	gb_hmt_sanctions	`gb-hmt-6932`	2023-04-20
`Person:lastName`	UTHMAN	eng	gb_hmt_sanctions	`gb-hmt-6932`	2023-04-20
`Person:lastName`	UTHMAN	pol	pl_finanse_sanctions	`unsc-112283`	2025-08-22
`Person:lastName`	Uthman		be_fod_sanctions	`eu-fsf-eu-787-30`	2023-04-20
`Person:lastName`	UTHMAN		ar_repet	`arpet-personas-112283`	2025-09-05
`Person:lastName`	UMAR	eng	us_ofac_sdn	`ofac-6950`	2023-04-20
`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`	UTHMAN	eng	us_ofac_sdn	`ofac-6950`	2023-04-20
`Person:lastName`	AL-FILISTINI	eng	us_ofac_sdn	`ofac-6950`	2023-04-20
`Person:lastName`	Takfiri	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0282`	2024-05-09
`Person:lastName`	Ismail	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0282`	2024-05-09
`Person:lastName`	Uthman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0282`	2024-05-09
`Person:lastName`	Othman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0282`	2024-05-09
`Person:lastName`	UTHMAN	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0282`	2024-05-09
`Person:lastName`	Al-Filistini	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0282`	2024-05-09
`Person:lastName`	Umar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0282`	2024-05-09
`Person:lastName`	Утхман	bul	bg_omnio_poi	`omnio-72771c50c1f169d84efc914cfd881a4869c02ccc`	2023-04-20
`Person:lastName`	Uthman		bg_omnio_poi	`omnio-72771c50c1f169d84efc914cfd881a4869c02ccc`	2023-04-20
`Person:lastName`	Uthman		eu_fsf	`eu-fsf-eu-787-30`	2023-04-20
`Person:lastName`	UTHMAN	fra	fr_tresor_gels_avoir	`fr-ga-3152`	2023-04-20
`Person:lastName`	عثمان		qa_nctc_sanctions	`qa-nctc-112283-omar-mahmoud-uthman`	2025-09-04
`Person:lastName`	UTHMAN		qa_nctc_sanctions	`qa-nctc-112283-omar-mahmoud-uthman`	2025-09-04
`Person:lastName`	UTHMAN		ua_sfms_blacklist	`ua-sfms-167`	2025-09-04

Previous
1 - 42 of 42
Next