Statements: Omar Mahmoud Uthman

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nationalityjoqa_nctc_sanctionsqa-nctc-112283-omar-mahmoud-uthman
Person:nationalityjoeu_travel_banseu-tb-logical-836
Person:nationalityjogb_hmt_sanctionsgb-hmt-6932
Person:nationalityjoua_sfms_blacklistua-sfms-167
Person:nationalityjomc_fund_freezesmc-freezes-731ce58df23630316acdfcdece1dc5b034ad8aff
Person:nationalityjoza_fic_sanctionszafic-659-omar-mahmoud-uthman
Person:notes(also ABU QATADA AL-FILISTINI, ABU UMR TAKFIRI, ABU UMAR UMAR, UMAR UTHMAN, OMAR MAHMOUD UTHMAN, ABU ISMAIL, ABU OMAR ABU UMAR)engus_sam_exclusionsusgsa-s4mr3r39m
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. www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Address country Jordan (since July 2013).enggb_hmt_sanctionsgb-hmt-6932
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)engus_sam_exclusionsusgsa-s4mr3r5jd
Person:notes(also ABU UMR TAKFIRI, ABU UMAR UMAR, UMAR UTHMAN, OMAR MAHMOUD UTHMAN, AL-SAMMAN UTHMAN, ABU ISMAIL, ABU OMAR ABU UMAR)engus_sam_exclusionsusgsa-s4mr3nx82
Person:notes(also ABU QATADA AL-FILISTINI, ABU UMR TAKFIRI, ABU UMAR UMAR, UMAR UTHMAN, AL-SAMMAN UTHMAN, ABU ISMAIL, ABU OMAR ABU UMAR)engus_sam_exclusionsusgsa-s4mr3pcf5
Person:notes(also ABU QATADA AL-FILISTINI, ABU UMR TAKFIRI, ABU UMAR UMAR, UMAR UTHMAN, OMAR MAHMOUD UTHMAN, AL-SAMMAN UTHMAN, ABU ISMAIL)engus_sam_exclusionsusgsa-s4mr3r5js
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. 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. 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: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 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: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 QATADA AL-FILISTINI, ABU UMR TAKFIRI, UMAR UTHMAN, OMAR MAHMOUD UTHMAN, AL-SAMMAN UTHMAN, ABU ISMAIL, ABU OMAR ABU UMAR)engus_sam_exclusionsusgsa-s4mr3nx84
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)engus_sam_exclusionsusgsa-s4mr3nx85
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(also ABU QATADA AL-FILISTINI, ABU UMAR UMAR, UMAR UTHMAN, OMAR MAHMOUD UTHMAN, AL-SAMMAN UTHMAN, ABU ISMAIL, ABU OMAR ABU UMAR)engus_sam_exclusionsusgsa-s4mr3nx83
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-787-30
Person:programIdUN-SCISILun_sc_sanctionsunsc-112283
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-6932
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-209-omar-mahmoud-uthman
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-787-30
Person:programIdSECO-ISILch_seco_sanctionsch-seco-80658
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-3152
Person:programIdUS-TERRengus_ofac_sdnofac-6950
Person:programIdGB-ISILenggb_fcdo_sanctionsgb-fcdo-aqd0282
Person:religionSalafi jihadismengwikidataQ335246
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://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3152fr_tresor_gels_avoirfr-ga-3152
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6950us_ofac_sdnofac-6950
Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-72771c50c1f169d84efc914cfd881a4869c02ccc
Person:topicssanctionch_seco_sanctionsch-seco-80658
Person:topicssanctionus_trade_cslofac-6950
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Person:topicssanctioneu_fsfeu-fsf-eu-787-30
Person:topicssanctionus_ofac_sdnofac-6950
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3nx85
Person:topicssanctionmd_terror_sanctionsmd-terr-c4d08cc1ba455cfc412e309e2c9e24f97ab8f663
Person:topicssanctionmc_fund_freezesmc-freezes-731ce58df23630316acdfcdece1dc5b034ad8aff
Person:topicssanctionjp_mof_sanctionsja-mof-8bcb129791c3469fe0ef1254be5334db6f50972a
Person:topicssanctionar_repetarpet-personas-112283
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3nx84
Person:topicssanctionbg_omnio_poiomnio-72771c50c1f169d84efc914cfd881a4869c02ccc
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-787-30
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Person:topicssanctionindid_dttotid-dttot-bcc6f9fd7faf459d52f5b2cea6f7ffa853920263
Person:topicssanctionza_fic_sanctionszafic-659-omar-mahmoud-uthman
Person:topicssanctionpl_finanse_sanctionsunsc-112283
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pcf5
Person:topicscrime.terroril_mod_terroristsil-nbctf-e9de8405e3ccf8869fbac5b6592710827104f650
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3nx83
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r39m
Person:topicssanctionqa_nctc_sanctionsqa-nctc-112283-omar-mahmoud-uthman
Person:topicssanctionua_sfms_blacklistua-sfms-167
Person:topicssanctiongb_hmt_sanctionsgb-hmt-6932
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r5jd
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r5js
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3nx82
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-aqd0282
Person:topicssanctiontr_fcibunsc-112283
Person:topicssanctionau_dfat_sanctionsau-dfat-209-omar-mahmoud-uthman
Person:topicssanctioneu_travel_banseu-tb-logical-836
Person:topicssanctionun_sc_sanctionsunsc-112283
Person:topicssanctionfr_tresor_gels_avoirfr-ga-3152
Person:topicssanctionbe_fod_sanctionsbe-fod-5d324ac5043048fc4a66cfe2b62e7715b951a704
Person:weakAliasAbu Umr Takfiriar_repetarpet-personas-112283
Person:weakAliasAbu Omar Abu Umarua_sfms_blacklistua-sfms-167
Person:weakAliasAbu Ismailua_sfms_blacklistua-sfms-167
Person:weakAliasAbu Umar Umarua_sfms_blacklistua-sfms-167
Person:weakAliasAbu Umr Takfiriua_sfms_blacklistua-sfms-167
Person:weakAliasAbu Qatada Al-Filistiniua_sfms_blacklistua-sfms-167
Person:weakAliasAbu Ismailar_repetarpet-personas-112283
Person:weakAliasABU ISMAILengus_ofac_sdnofac-6950
Person:weakAliasAbu Umar Umarar_repetarpet-personas-112283
Person:weakAliasAbu Umar Umarenggb_fcdo_sanctionsgb-fcdo-aqd0282
Person:weakAliasAbu Ismailun_sc_sanctionsunsc-112283
Person:weakAliasUmar Uthmanenggb_fcdo_sanctionsgb-fcdo-aqd0282
Person:weakAliasAbu Qatada Al-Filistinienggb_fcdo_sanctionsgb-fcdo-aqd0282
Person:weakAliasAbu Qatada Al-Filistiniun_sc_sanctionsunsc-112283
Person:weakAliasAbu Omar Abu Umarar_repetarpet-personas-112283
Person:weakAliasAbu Ismailenggb_fcdo_sanctionsgb-fcdo-aqd0282
Person:weakAliasQatadadeuwikidataQ335246
Person:weakAliasAbu Umar Umarun_sc_sanctionsunsc-112283
Person:weakAliasOmar Mohammed Othmanenggb_fcdo_sanctionsgb-fcdo-aqd0282
Person:weakAliasAbu Qatada Al-Filistiniar_repetarpet-personas-112283
Person:weakAliasAbu Umr Takfiriun_sc_sanctionsunsc-112283
Person:weakAliasAbu Umr Takfirienggb_fcdo_sanctionsgb-fcdo-aqd0282
Person:weakAliasAbu Omar Abu Umarun_sc_sanctionsunsc-112283
Person:weakAliasAbu Ismailch_seco_sanctionsch-seco-80658
Person:weakAliasAbu Umr Takfirich_seco_sanctionsch-seco-80658
Person:weakAliasAl-Samman Uthmanenggb_fcdo_sanctionsgb-fcdo-aqd0282
Person:weakAliasAbu Umar Umarch_seco_sanctionsch-seco-80658
Person:weakAliasAbu Qatada Al-Filistinich_seco_sanctionsch-seco-80658
Person:weakAliasAbu Omar Abu Umarenggb_fcdo_sanctionsgb-fcdo-aqd0282
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