Statements: Omar Mahmoud Uthman

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nationalityjomc_fund_freezesmc-freezes-731ce58df23630316acdfcdece1dc5b034ad8aff
Person:nationalityjoch_seco_sanctionsch-seco-80658
Person:nationalityjofr_tresor_gels_avoirfr-ga-3152
Person:nationalityjogb_fcdo_sanctionsgb-fcdo-aqd0282
Person:nationalityjoun_sc_sanctionsunsc-112283
Person:notes(also Abu Omar ABU UMAR , ABU ISMAIL , Omar Mahmoud UTHMAN , Umar UTHMAN , Abu Umar UMAR , Abu Umr TAKFIRI , Al-Samman UTHMAN )engus_sam_exclusionsusgsa-56d8a96061fea09353a981ec47e181763e1b470c
Person:notesAssociated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Address country Jordan (since July 2013).enggb_fcdo_sanctionsgb-fcdo-aqd0282
Person:notesQDi.031 Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in February 2001 in the United Kingdom, was further detained between October 2002 and March 2005 and between August 2005 and June 2008. In custody since December 2008. Deported to Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 October 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.au_dfat_sanctionsau-dfat-209-omar-mahmoud-uthman
Person:notes英国及びその他の国々のアル・カーイダ関連団体と関係がある。1998年にテロ行為に関与した罪でヨルダンで本人不在のまま有罪判決を受けた。2001年２月に英国で逮捕され、さらに2002年10月から2005年３月の間及び2005年８月から2008年６月の間拘留されていた。2008年12月以降拘留されている。2013年７月７日にテロリズムの罪に問われるために英国からヨルダンに送還された。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2009年10月19日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：jpnjp_mof_sanctionsja-mof-8bcb129791c3469fe0ef1254be5334db6f50972a
Person:notes- Terasosiasi dengan kelompok yang terhubung dengan Al-Qaida di Inggris dan negara-negara lain - Dihukum in absentia di Yordania atas keterlibatan dalam aksi terorisme pada tahun 1998 - Ditangkap pada Februari 2001 di Inggris, kemudian ditahan kembali antara Oktober 2002 hingga Maret 2005 dan antara Agustus 2005 hingga Juni 2008 - Dalam tahanan sejak Desember 2008 - Dideportasi ke Yordania dari Inggris pada 7 Juli 2013 karena tuduhan terorismeindid_dttotid-dttot-38f1bf0ec527e4b20aa407245a99a3a7a9ca65f3
Person:notes(also ABU ISMAIL , Omar Mahmoud UTHMAN , Umar UTHMAN , Abu Umar UMAR , Abu Qatada AL-FILISTINI , Abu Umr TAKFIRI , Abu Omar ABU UMAR )engus_sam_exclusionsusgsa-5e99d5cad1beb8d973704e7768b3607184167234
Person:notesمن رموز الفكر التكفيري الجهادي، ومدرج على قوائم مجلس الأمنarajo_sanctionsjo-sanc-11f6c18f69803f7249cf4876cc4d0243c8ba8bdf
Person:notesAssociated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.un_sc_sanctionsunsc-112283
Person:notesAssociated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Address country Jordan (since July 2013).enggb_hmt_sanctionsgb-hmt-6932
Person:notesAssociated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.ar_repetarpet-personas-112283
Person:notes(also Abu Umr TAKFIRI , Al-Samman UTHMAN , Abu Omar ABU UMAR , Abu Qatada AL-FILISTINI , ABU ISMAIL , Omar Mahmoud UTHMAN , Abu Umar UMAR )engus_sam_exclusionsusgsa-ac75e2fc4bb90ab8d9be222ada8c3e8a427db659
Person:notes(also Abu Umr TAKFIRI , Al-Samman UTHMAN , Abu Qatada AL-FILISTINI , Umar UTHMAN , Omar Mahmoud UTHMAN , ABU ISMAIL , Abu Umar UMAR )engus_sam_exclusionsusgsa-ed2553b9011f48382b7be149a27a4f987d22baea
Person:notes(also Abu Omar ABU UMAR , Al-Samman UTHMAN , Abu Qatada AL-FILISTINI , Umar UTHMAN , Abu Umar UMAR , Omar Mahmoud UTHMAN , ABU ISMAIL )engus_sam_exclusionsusgsa-64c0986d35386032fe35d9c6be613e8063299dd0
Person:notesIslamic cleric, alleged al-Qaeda memberengwikidataQ335246
Person:notesAssociated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.ch_seco_sanctionsch-seco-80658
Person:notesAssociated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.za_fic_sanctionszafic-659-omar-mahmoud-uthman
Person:notes(also Abu Umr TAKFIRI , Al-Samman UTHMAN , ABU ISMAIL , Omar Mahmoud UTHMAN , Umar UTHMAN , Abu Qatada AL-FILISTINI , Abu Omar ABU UMAR )engus_sam_exclusionsusgsa-08c3cfb239a94f60429eec9b0fd9286d153e14e4
Person:programIdUS-TERRengus_ofac_sdnofac-6950
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-209-omar-mahmoud-uthman
Person:programIdUN-SCISILun_sc_sanctionsunsc-112283
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-787-30
Person:programIdGB-ISILenggb_fcdo_sanctionsgb-fcdo-aqd0282
Person:programIdSECO-ISILch_seco_sanctionsch-seco-80658
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-6932
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-3152
Person:religionSalafi jihadismengwikidataQ335246
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6950us_ofac_sdnofac-6950
Person:sourceUrl https://sanctions.amlu.gov.jo/EN/List/National1_Listjo_sanctionsjo-sanc-11f6c18f69803f7249cf4876cc4d0243c8ba8bdf
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3152fr_tresor_gels_avoirfr-ga-3152
Person:sourceUrl http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:203:0010:0011:EN:PDFbe_fod_sanctionsbe-fod-5d324ac5043048fc4a66cfe2b62e7715b951a704
Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-72771c50c1f169d84efc914cfd881a4869c02ccc
Person:topicssanctionun_sc_sanctionsunsc-112283
Person:topicsdebarmentus_sam_exclusionsusgsa-ac75e2fc4bb90ab8d9be222ada8c3e8a427db659
Person:topicssanctionza_fic_sanctionszafic-659-omar-mahmoud-uthman
Person:topicssanctionus_trade_cslofac-6950
Person:topicssanctionmc_fund_freezesmc-freezes-731ce58df23630316acdfcdece1dc5b034ad8aff
Person:topicssanctionpl_finanse_sanctionsunsc-112283
Person:topicsdebarmentus_sam_exclusionsusgsa-56d8a96061fea09353a981ec47e181763e1b470c
Person:topicssanctionua_sfms_blacklistua-sfms-167
Person:topicssanctioneu_fsfeu-fsf-eu-787-30
Person:topicsdebarmentus_sam_exclusionsusgsa-ed2553b9011f48382b7be149a27a4f987d22baea
LegalEntity:topicsexport.controltw_shtctw-shtc-ce2ff04298bb60be7377f91a116f222bdfd793ad
Person:topicscrime.terroril_mod_terroristsil-nbctf-e9de8405e3ccf8869fbac5b6592710827104f650
Person:topicssanctionar_repetarpet-personas-112283
Person:topicssanctionch_seco_sanctionsch-seco-80658
Person:topicssanctionfr_tresor_gels_avoirfr-ga-3152
Person:topicssanctioneu_travel_banseu-tb-logical-836
Person:topicssanctiontr_fcibunsc-112283
Person:topicssanctionau_dfat_sanctionsau-dfat-209-omar-mahmoud-uthman
Person:topicssanctionbg_omnio_poiomnio-72771c50c1f169d84efc914cfd881a4869c02ccc
Person:topicssanctionjp_mof_sanctionsja-mof-8bcb129791c3469fe0ef1254be5334db6f50972a
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-aqd0282
Person:topicsdebarmentus_sam_exclusionsusgsa-5e99d5cad1beb8d973704e7768b3607184167234
Person:topicsdebarmentus_sam_exclusionsusgsa-08c3cfb239a94f60429eec9b0fd9286d153e14e4
Person:topicsdebarmentus_sam_exclusionsusgsa-64c0986d35386032fe35d9c6be613e8063299dd0
Person:topicssanctionqa_nctc_sanctionsqa-nctc-112283-omar-mahmoud-uthman
Person:topicssanctionid_dttotid-dttot-38f1bf0ec527e4b20aa407245a99a3a7a9ca65f3
Person:topicssanctionmd_terror_sanctionsmd-terr-c4d08cc1ba455cfc412e309e2c9e24f97ab8f663
LegalEntity:topicsexport.controltw_shtctw-shtc-b8cf2890c0810d19cd86b26fa863b308bcb37faf
Person:topicssanctionjo_sanctionsjo-sanc-11f6c18f69803f7249cf4876cc4d0243c8ba8bdf
Person:topicssanctionus_ofac_sdnofac-6950
Person:topicssanctionbe_fod_sanctionsbe-fod-5d324ac5043048fc4a66cfe2b62e7715b951a704
Person:weakAliasAl-Samman Uthmanenggb_fcdo_sanctionsgb-fcdo-aqd0282
Person:weakAliasAbu Umar Umarenggb_fcdo_sanctionsgb-fcdo-aqd0282
Person:weakAliasAbu Omar Abu Umarenggb_fcdo_sanctionsgb-fcdo-aqd0282
Person:weakAliasAbu Umr Takfirienggb_fcdo_sanctionsgb-fcdo-aqd0282
Person:weakAliasOmar Mohammed Othmanenggb_fcdo_sanctionsgb-fcdo-aqd0282
Person:weakAliasAbu Ismailenggb_fcdo_sanctionsgb-fcdo-aqd0282
Person:weakAliasAbu Qatada Al-Filistinienggb_fcdo_sanctionsgb-fcdo-aqd0282
Person:weakAliasQatadadeuwikidataQ335246
Person:weakAliasAbu Qatada Al-Filistiniar_repetarpet-personas-112283
Person:weakAliasAbu Umr Takfiriar_repetarpet-personas-112283
Person:weakAliasAbu Umar Umarar_repetarpet-personas-112283
Person:weakAliasAbu Omar Abu Umarar_repetarpet-personas-112283
Person:weakAliasAbu Ismailar_repetarpet-personas-112283
Person:weakAliasAbu Omar Abu Umarua_sfms_blacklistua-sfms-167
Person:weakAliasAbu Umar Umarua_sfms_blacklistua-sfms-167
Person:weakAliasAbu Umr Takfiriua_sfms_blacklistua-sfms-167
Person:weakAliasAbu Ismailua_sfms_blacklistua-sfms-167
Person:weakAliasAbu Qatada Al-Filistiniua_sfms_blacklistua-sfms-167
Person:weakAliasABU ISMAILengus_ofac_sdnofac-6950
Person:weakAliasAbu Qatada Al-Filistinich_seco_sanctionsch-seco-80658
Person:weakAliasAbu Umar Umarch_seco_sanctionsch-seco-80658
Person:weakAliasAbu Umr Takfirich_seco_sanctionsch-seco-80658
Person:weakAliasAbu Ismailch_seco_sanctionsch-seco-80658
Person:weakAliasAbu Omar Abu Umarch_seco_sanctionsch-seco-80658
Person:weakAliasAbu Qatada Al-Filistiniau_dfat_sanctionsau-dfat-209-omar-mahmoud-uthman
Person:weakAliasAbu Ismailau_dfat_sanctionsau-dfat-209-omar-mahmoud-uthman
Person:weakAliasAbu Umar Umarau_dfat_sanctionsau-dfat-209-omar-mahmoud-uthman
Person:weakAliasAbu Umr Takfiriau_dfat_sanctionsau-dfat-209-omar-mahmoud-uthman
Person:weakAliasAbu Omar Abu Umarau_dfat_sanctionsau-dfat-209-omar-mahmoud-uthman
Person:weakAliasAbu Umar Umarun_sc_sanctionsunsc-112283
Person:weakAliasAbu Umr Takfiriun_sc_sanctionsunsc-112283
Person:weakAliasAbu Omar Abu Umarun_sc_sanctionsunsc-112283
Person:weakAliasAbu Qatada Al-Filistiniun_sc_sanctionsunsc-112283
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting