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
`Person:id`	6a3809ea925424f050926fd9608e16601b54fbbf		gb_hmt_sanctions	`gb-hmt-6932`	2026-01-28
`Person:id`	513f673bf4ca0aded81906dcdc8473ce5907b9bc		un_sc_sanctions	`unsc-112283`	2025-09-09
`Person:id`	1b9474e620eeb279782c4f31f6a4777116a29f76		gb_hmt_sanctions	`gb-hmt-6932`	2026-01-28
`Person:id`	2c53b00ad25a75fcbf37983461ac1728a679759d		gb_hmt_sanctions	`gb-hmt-6932`	2026-01-28
`Person:id`	cc4f158bb5ad9026d9e313bdb968f5133ef559a0		gb_hmt_sanctions	`gb-hmt-6932`	2026-01-28
`Person:id`	2c82e4fc0e153f5fd0e48fb980477e68316ede4c		gb_hmt_sanctions	`gb-hmt-6932`	2026-01-28
`Person:id`	98075c878189f29704da783c042e52ff10af5bb6		gb_hmt_sanctions	`gb-hmt-6932`	2026-01-28
`Person:id`	a8f2933793250552e51be5ebce93213f991d9150		gb_hmt_sanctions	`gb-hmt-6932`	2026-01-28
`Person:id`	52daa940f9286cc55a13dfdd2b6401b8f46d455a		jp_mof_sanctions	`ja-mof-8bcb129791c3469fe0ef1254be5334db6f50972a`	2026-03-04
`Person:id`	86e8ca32e4fc659c8a9bf2557dede7cc8e14d13f		gb_fcdo_sanctions	`gb-fcdo-aqd0282`	2026-01-08
`Person:id`	bd5f12d3cd9c34c9970950aac2a6d7a0dd8ca21e		gb_fcdo_sanctions	`gb-fcdo-aqd0282`	2026-01-08
`Person:id`	a3224a0ee20beb98fd2b2dc67a6e903480d1a0ed		gb_fcdo_sanctions	`gb-fcdo-aqd0282`	2026-01-08
`Person:id`	3da54a5235847130790263ce26150925aed83b0b		gb_fcdo_sanctions	`gb-fcdo-aqd0282`	2026-01-08
`Person:id`	f4d99e053cb9428463da99706500637b537f0eee		gb_fcdo_sanctions	`gb-fcdo-aqd0282`	2026-01-08
`Person:id`	49950150d31d533448ec362fc3bc82b2a8a202d2		gb_fcdo_sanctions	`gb-fcdo-aqd0282`	2026-01-08
`Person:id`	3904c53d811345accdee771def16c86ab245fe62		ar_repet	`arpet-personas-112283`	2025-09-05
`Person:id`	e8e65a532196111036ebd723f5246a250c074ff9		gb_fcdo_sanctions	`gb-fcdo-aqd0282`	2026-01-08
`Person:id`	0cbc9796a43d3f9247e26c13ee317a39e8b42c92		eu_travel_bans	`eu-tb-logical-836`	2024-10-11
`Person:id`	f48521b4395562dac11677922f8f0c1f091ab899		gb_fcdo_sanctions	`gb-fcdo-aqd0282`	2026-01-08
`Person:id`	13c6f4fc3d2d10dcf95811baf2bf87f103ae5195		qa_nctc_sanctions	`qa-nctc-112283-omar-mahmoud-uthman`	2026-01-06
`Person:id`	323d6f520da760738670f947908f3e4f6da0e317		gb_fcdo_sanctions	`gb-fcdo-aqd0282`	2026-01-08
`Person:id`	ad24df551981b73a440887109863a108c750b7b2		wikidata	`Q335246`	2026-04-05
`Person:id`	5b33dcda9b86c6877879fdc168be0f4bf491cce2		gb_fcdo_sanctions	`gb-fcdo-aqd0282`	2026-01-08
`Person:id`	7dc5f717018c0dac915a557add3a192896b8db24		eu_fsf	`eu-fsf-eu-787-30`	2025-05-16
`Person:id`	a62201b5eb84b37abe0bc48db7c5c796a81acdad		gb_fcdo_sanctions	`gb-fcdo-aqd0282`	2026-01-08
`Person:id`	c5b5ff486913d912680ba33e3ef05f9ed15941ba		us_trade_csl	`ofac-6950`	2026-01-06
`Person:id`	611c9dfd8e8a11ffc914b106172e7f116b41d29b		gb_fcdo_sanctions	`gb-fcdo-aqd0282`	2026-01-08
`Person:id`	af3bd6490303d5b63b149ce9e8e7a0ef23dcbdd1		gb_fcdo_sanctions	`gb-fcdo-aqd0282`	2026-01-09
`Person:id`	a16595ddd71c0692906127b79793c026f76ff141		il_mod_terrorists	`il-nbctf-e9de8405e3ccf8869fbac5b6592710827104f650`	2026-01-06
`Person:id`	5da8f7adc95b1102ec5ccc1aedff66ad231d3e21		gb_fcdo_sanctions	`gb-fcdo-aqd0282`	2026-01-09
`Person:id`	0f50cbb839308e60dcfc027092ea7419dee3d4c9		us_ofac_sdn	`ofac-6950`	2026-01-26
`Person:id`	c62333a44d32e6afe2a8d50b64178c53596c2503		za_fic_sanctions	`zafic-659-omar-mahmoud-uthman`	2024-10-29
`Person:id`	7aad66be2b88ef4cc6f4ebd5ea7f29f0b8710237		fr_tresor_gels_avoir	`fr-ga-3152`	2026-01-06
`Person:id`	39e5a8af847aa34b269e05107d1067c306726efa		gb_fcdo_sanctions	`gb-fcdo-aqd0282`	2026-01-08
`Person:id`	678af8b9e191d552d40368899bf6f92c13804b3d		gb_fcdo_sanctions	`gb-fcdo-aqd0282`	2026-01-08
`Person:id`	b0458ae04fdbe96a39e48cd1572fc0e83dbd241b		us_sam_exclusions	`usgsa-ed2553b9011f48382b7be149a27a4f987d22baea`	2026-04-07
`Person:id`	eb9558d798ec1ae4631a8dd87243071b69238b34		us_sam_exclusions	`usgsa-56d8a96061fea09353a981ec47e181763e1b470c`	2026-04-07
`Person:id`	49047a70dd711f37fcf95a6ebf769ae738045cc0		us_sam_exclusions	`usgsa-08c3cfb239a94f60429eec9b0fd9286d153e14e4`	2026-04-07
`Person:id`	59ceb3423c7482b63d02ade13d7b49f311a395fc		pl_finanse_sanctions	`unsc-112283`	2025-08-22
`Person:id`	656665fc8aa95eddadee697db8ab771422c34d0d		us_sam_exclusions	`usgsa-64c0986d35386032fe35d9c6be613e8063299dd0`	2026-04-07
`Person:id`	d8c0a2ec646118503d2766a4fbe718e519900b5d		gb_fcdo_sanctions	`gb-fcdo-aqd0282`	2026-01-07
`Person:id`	5e504e1e3032326418141dd002a3c7105fe5edc3		tr_fcib	`unsc-112283`	2025-08-23
`Person:id`	919504b124abaf39cdafb38dce9d9cd69d3a607a		us_sam_exclusions	`usgsa-5e99d5cad1beb8d973704e7768b3607184167234`	2026-04-07
`Person:id`	5d49fba65cbf9539fa3c3bb55263706d049681a5		be_fod_sanctions	`be-fod-5d324ac5043048fc4a66cfe2b62e7715b951a704`	2025-12-01
`Person:id`	898f8d8762c345dd6dc17621f0c31b599670de1f		jo_sanctions	`jo-sanc-11f6c18f69803f7249cf4876cc4d0243c8ba8bdf`	2026-02-06
`LegalEntity:id`	802b2b693107ae370eef4c5452afe8bb400dbbcd		tw_shtc	`tw-shtc-b8cf2890c0810d19cd86b26fa863b308bcb37faf`	2025-08-09
`Person:id`	e8c5e37b5bb4eeac4d3a3f532f478822f6dc06f5		ch_seco_sanctions	`ch-seco-80658`	2026-02-03
`Person:id`	5230d2f46fa734bc09739b49d1602e2f99510c01		gb_fcdo_sanctions	`gb-fcdo-aqd0282`	2026-01-08
`Person:id`	25e3d72475019dd22b78668c48715292544ef6fc		gb_fcdo_sanctions	`gb-fcdo-aqd0282`	2026-01-08
`Person:id`	a292ddfc627d3f2d08dd13b315de9436415960dd		id_dttot	`id-dttot-38f1bf0ec527e4b20aa407245a99a3a7a9ca65f3`	2026-02-04
`LegalEntity:id`	f7640460d73faf7e09073a0093743ee1c9235677		tw_shtc	`tw-shtc-ce2ff04298bb60be7377f91a116f222bdfd793ad`	2025-07-21
`Person:id`	3663db3c38539988287fc3c98bdbbde3458bebe2		au_dfat_sanctions	`au-dfat-209-omar-mahmoud-uthman`	2026-02-24
`Person:id`	b43d9536624ce16a8b7068cc4d910c11872ce8c1		bg_omnio_poi	`omnio-72771c50c1f169d84efc914cfd881a4869c02ccc`	2026-01-06
`Person:id`	d02f5cbb2a1de7170a85e30785aa198828ca75fb		us_sam_exclusions	`usgsa-ac75e2fc4bb90ab8d9be222ada8c3e8a427db659`	2026-04-07
`Person:id`	4a2742c9e11b84619aa95f797f754f229dd25fd2		mc_fund_freezes	`mc-freezes-731ce58df23630316acdfcdece1dc5b034ad8aff`	2025-07-07
`Person:id`	51d71cdc1cfbd313697bb2411fa4fb89efd99bec		md_terror_sanctions	`md-terr-c4d08cc1ba455cfc412e309e2c9e24f97ab8f663`	2024-10-12
`Person:id`	b004ffdd15a3dfa1d911adace913e9bb192dcd4f		ua_sfms_blacklist	`ua-sfms-167`	2025-09-04
`Person:id`	332b4c14754d0dffbd3da06bb02b5bf6a540c3b1		gb_hmt_sanctions	`gb-hmt-6932`	2026-01-28
`Person:id`	ade422eee3b2b1cc423570cd8e0f8dc33f045a76		gb_hmt_sanctions	`gb-hmt-6932`	2026-01-28
`Person:id`	0d55eaeaf585c20603e20ff8ab4b8f4cbcc41310		gb_hmt_sanctions	`gb-hmt-6932`	2026-01-28
`Person:idNumber`	HZR79220	ara	jo_sanctions	`jo-sanc-11f6c18f69803f7249cf4876cc4d0243c8ba8bdf`	2026-02-04
`Person:idNumber`	9601026672	ara	jo_sanctions	`jo-sanc-11f6c18f69803f7249cf4876cc4d0243c8ba8bdf`	2026-01-12
`Person:lastName`	ABU UMAR	eng	us_sam_exclusions	`usgsa-ed2553b9011f48382b7be149a27a4f987d22baea`	2026-03-30
`Person:lastName`	UMAR	eng	us_ofac_sdn	`ofac-6950`	2023-04-20
`Person:lastName`	UTHMAN	fra	mc_fund_freezes	`mc-freezes-731ce58df23630316acdfcdece1dc5b034ad8aff`	2024-08-14
`Person:lastName`	ABU UMAR	eng	us_ofac_sdn	`ofac-6950`	2023-04-20
`Person:lastName`	Umar	eng	gb_hmt_sanctions	`gb-hmt-6932`	2023-04-20
`Person:lastName`	Uthman		be_fod_sanctions	`be-fod-5d324ac5043048fc4a66cfe2b62e7715b951a704`	2025-12-01
`Person:lastName`	Al-Filistini	eng	gb_hmt_sanctions	`gb-hmt-6932`	2023-04-20
`Person:lastName`	Uthman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0282`	2024-05-09
`Person:lastName`	Takfiri	eng	gb_hmt_sanctions	`gb-hmt-6932`	2023-04-20
`Person:lastName`	Uthman		eu_travel_bans	`eu-tb-logical-836`	2023-04-20
`Person:lastName`	UTHMAN		un_sc_sanctions	`unsc-112283`	2025-08-22
`Person:lastName`	UTHMAN		ar_repet	`arpet-personas-112283`	2025-09-05
`Person:lastName`	Ismail	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0282`	2024-05-09
`Person:lastName`	Takfiri	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`	UTHMAN		ua_sfms_blacklist	`ua-sfms-167`	2025-09-04
`Person:lastName`	UTHMAN	fra	fr_tresor_gels_avoir	`fr-ga-3152`	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`	عثمان		qa_nctc_sanctions	`qa-nctc-112283-omar-mahmoud-uthman`	2025-09-04
`Person:lastName`	AL-FILISTINI	eng	us_sam_exclusions	`usgsa-56d8a96061fea09353a981ec47e181763e1b470c`	2026-03-30
`Person:lastName`	TAKFIRI	eng	us_ofac_sdn	`ofac-6950`	2023-04-20
`Person:lastName`	UTHMAN	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0282`	2024-05-09
`Person:lastName`	UTHMAN	eng	us_ofac_sdn	`ofac-6950`	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`	UMAR	eng	us_sam_exclusions	`usgsa-08c3cfb239a94f60429eec9b0fd9286d153e14e4`	2026-03-30
`Person:lastName`	AL-FILISTINI	eng	us_ofac_sdn	`ofac-6950`	2023-04-20
`Person:lastName`	UTHMAN	eng	us_sam_exclusions	`usgsa-ac75e2fc4bb90ab8d9be222ada8c3e8a427db659`	2026-03-30
`Person:lastName`	UTHMAN	pol	pl_finanse_sanctions	`unsc-112283`	2025-08-22
`Person:lastName`	UTHMAN		qa_nctc_sanctions	`qa-nctc-112283-omar-mahmoud-uthman`	2025-09-04
`Person:lastName`	UTHMAN	eng	us_sam_exclusions	`usgsa-5e99d5cad1beb8d973704e7768b3607184167234`	2026-03-30
`Person:lastName`	TAKFIRI	eng	us_sam_exclusions	`usgsa-64c0986d35386032fe35d9c6be613e8063299dd0`	2026-03-30
`Person:lastName`	Othman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0282`	2024-05-09
`Person:lastName`	UTHMAN		tr_fcib	`unsc-112283`	2025-08-23
`Person:lastName`	Othman	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`	Утхман	bul	bg_omnio_poi	`omnio-72771c50c1f169d84efc914cfd881a4869c02ccc`	2023-04-20

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