Statements: UTHMAN OMAR MAHMOUD

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

PropertyValueLangSource datasetSource IDFirst seen
Person:secondNameOmarenggb_hmt_sanctionsgb-hmt-6932
Person:secondNameМахмудbulbg_omnio_poiomnio-72771c50c1f169d84efc914cfd881a4869c02ccc
Person:secondNameUmarenggb_hmt_sanctionsgb-hmt-6932
Person:secondNameMahmoudbg_omnio_poiomnio-72771c50c1f169d84efc914cfd881a4869c02ccc
Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-72771c50c1f169d84efc914cfd881a4869c02ccc
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6950engus_ofac_sdnofac-6950
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3152frafr_tresor_gels_avoirfr-ga-3152
Person:topicssanctionindid_dttotid-dttot-bcc6f9fd7faf459d52f5b2cea6f7ffa853920263
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r5jd
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3nx84
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0282
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3nx83
Person:topicssanctionengus_ofac_sdnofac-6950
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r39m
Person:topicssanctionqa_nctc_sanctionsqa-nctc-112283-omar-mahmoud-uthman
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pcf5
Person:topicssanctioneu_travel_banseu-tb-logical-836
Person:topicssanctioneu_fsfeu-fsf-eu-787-30
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3nx85
Person:topicssanctionua_sfms_blacklistua-sfms-167
LegalEntity:topicsexport.controltw_shtctw-shtc-b8cf2890c0810d19cd86b26fa863b308bcb37faf
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-787-30
Person:topicssanctionpolpl_finanse_sanctionsunsc-112283
Person:topicssanctionframc_fund_freezesmc-freezes-731ce58df23630316acdfcdece1dc5b034ad8aff
Person:topicscrime.terroril_mod_terroristsil-nbctf-e9de8405e3ccf8869fbac5b6592710827104f650
Person:topicssanctionmd_terror_sanctionsmd-terr-c4d08cc1ba455cfc412e309e2c9e24f97ab8f663
Person:topicssanctionza_fic_sanctionszafic-659-omar-mahmoud-uthman
Person:topicssanctionbg_omnio_poiomnio-72771c50c1f169d84efc914cfd881a4869c02ccc
Person:topicssanctionar_repetarpet-personas-112283
Person:topicssanctionus_trade_cslofac-6950
Person:topicssanctionjpnjp_mof_sanctionsja-mof-8bcb129791c3469fe0ef1254be5334db6f50972a
Person:topicssanctionau_dfat_sanctionsau-dfat-209-omar-mahmoud-uthman
Person:topicssanctiontr_fcibunsc-112283
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-3152
Person:topicssanctionun_sc_sanctionsunsc-112283
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-6932
LegalEntity:topicsexport.controltw_shtctw-shtc-ce2ff04298bb60be7377f91a116f222bdfd793ad
Person:topicssanctionch_seco_sanctionsch-seco-80658
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r5js
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3nx82
Person:weakAliasAbu Omar Abu Umarar_repetarpet-personas-112283
Person:weakAliasAbu Qatada Al-Filistinich_seco_sanctionsch-seco-80658
Person:weakAliasウマル・ウスマンjpnjp_mof_sanctionsja-mof-8bcb129791c3469fe0ef1254be5334db6f50972a
Person:weakAliasAbu Qatada Al-Filistinijpnjp_mof_sanctionsja-mof-8bcb129791c3469fe0ef1254be5334db6f50972a
Person:weakAliasUmar Uthmanjpnjp_mof_sanctionsja-mof-8bcb129791c3469fe0ef1254be5334db6f50972a
Person:weakAliasアブ・オマル・アブ・ウマルjpnjp_mof_sanctionsja-mof-8bcb129791c3469fe0ef1254be5334db6f50972a
Person:weakAliasアブ・ウムル・タクフィリjpnjp_mof_sanctionsja-mof-8bcb129791c3469fe0ef1254be5334db6f50972a
Person:weakAliasAbu Ismailua_sfms_blacklistua-sfms-167
Person:weakAliasアブ・ウマル・ウマルjpnjp_mof_sanctionsja-mof-8bcb129791c3469fe0ef1254be5334db6f50972a
Person:weakAliasAbu Umr Takfirich_seco_sanctionsch-seco-80658
Person:weakAliasAbu Ismailjpnjp_mof_sanctionsja-mof-8bcb129791c3469fe0ef1254be5334db6f50972a
Person:weakAliasOmar Mohammed Othmanjpnjp_mof_sanctionsja-mof-8bcb129791c3469fe0ef1254be5334db6f50972a
Person:weakAliasAbu Qatada Al-Filistiniun_sc_sanctionsunsc-112283
Person:weakAliasAbu Omar Abu Umarjpnjp_mof_sanctionsja-mof-8bcb129791c3469fe0ef1254be5334db6f50972a
Person:weakAliasAbu Ismailun_sc_sanctionsunsc-112283
Person:weakAliasアブ・イスマイルjpnjp_mof_sanctionsja-mof-8bcb129791c3469fe0ef1254be5334db6f50972a
Person:weakAliasオマル・モハンメド・オスマーンjpnjp_mof_sanctionsja-mof-8bcb129791c3469fe0ef1254be5334db6f50972a
Person:weakAliasQatadadeuwikidataQ335246
Person:weakAliasAbu Ismailar_repetarpet-personas-112283
Person:weakAliasAbu Qatada Al-Filistiniua_sfms_blacklistua-sfms-167
Person:weakAliasAbu Omar Abu Umarua_sfms_blacklistua-sfms-167
Person:weakAliasAbu Umar Umarua_sfms_blacklistua-sfms-167
Person:weakAliasアル・サンマン・ウスマンjpnjp_mof_sanctionsja-mof-8bcb129791c3469fe0ef1254be5334db6f50972a
Person:weakAliasAbu Umr Takfirijpnjp_mof_sanctionsja-mof-8bcb129791c3469fe0ef1254be5334db6f50972a
Person:weakAliasAl-Samman Uthmanjpnjp_mof_sanctionsja-mof-8bcb129791c3469fe0ef1254be5334db6f50972a
Person:weakAliasAbu Qatada Al-Filistiniar_repetarpet-personas-112283
Person:weakAliasアブ・カタダ・アル・フィリスティニjpnjp_mof_sanctionsja-mof-8bcb129791c3469fe0ef1254be5334db6f50972a
Person:weakAliasAbu Umar Umarun_sc_sanctionsunsc-112283
Person:weakAliasAbu Omar Abu Umarun_sc_sanctionsunsc-112283
Person:weakAliasABU ISMAILengus_ofac_sdnofac-6950
Person:weakAliasAbu Umr Takfiriun_sc_sanctionsunsc-112283
Person:weakAliasAbu Umar Umarar_repetarpet-personas-112283
Person:weakAliasAbu Umr Takfiriar_repetarpet-personas-112283
Person:weakAliasAbu Umr Takfiriua_sfms_blacklistua-sfms-167
Person:weakAliasAbu Umar Umarch_seco_sanctionsch-seco-80658
Person:weakAliasAbu Umar Umarjpnjp_mof_sanctionsja-mof-8bcb129791c3469fe0ef1254be5334db6f50972a
Person:weakAliasAbu Omar Abu Umarch_seco_sanctionsch-seco-80658
Person:weakAliasAbu Ismailch_seco_sanctionsch-seco-80658
Person:wikidataIdQ335246wikidataQ335246
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