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:topics`	sanction		ch_seco_sanctions	`ch-seco-80658`	2025-05-15
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-6932`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-787-30`	2023-04-20
`Person:topics`	sanction	pol	pl_finanse_sanctions	`unsc-112283`	2023-10-19
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-6950`	2023-04-20
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-e9de8405e3ccf8869fbac5b6592710827104f650`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-8bcb129791c3469fe0ef1254be5334db6f50972a`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0282`	2024-05-09
`Person:topics`	sanction		ar_repet	`arpet-personas-112283`	2023-04-20
`Person:topics`	sanction		za_fic_sanctions	`zafic-659-omar-mahmoud-uthman`	2023-04-20
`Person:topics`	sanction		bg_omnio_poi	`omnio-72771c50c1f169d84efc914cfd881a4869c02ccc`	2024-03-19
`Person:topics`	sanction		us_trade_csl	`ofac-6950`	2025-07-17
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-787-30`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3152`	2023-04-20
`Person:topics`	sanction		tr_fcib	`unsc-112283`	2024-09-05
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-836`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pcf5`	2024-06-28
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-167`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3nx85`	2024-06-28
`Person:topics`	sanction	ind	id_dttot	`id-dttot-bcc6f9fd7faf459d52f5b2cea6f7ffa853920263`	2024-10-07
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-112283-omar-mahmoud-uthman`	2023-04-20
`Person:topics`	sanction		md_terror_sanctions	`md-terr-c4d08cc1ba455cfc412e309e2c9e24f97ab8f663`	2024-10-12
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-b8cf2890c0810d19cd86b26fa863b308bcb37faf`	2025-08-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-ce2ff04298bb60be7377f91a116f222bdfd793ad`	2025-07-21
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-731ce58df23630316acdfcdece1dc5b034ad8aff`	2024-08-14
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r5jd`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r5js`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3nx82`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3nx84`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3nx83`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r39m`	2024-06-28
`Person:topics`	sanction		un_sc_sanctions	`unsc-112283`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-209-omar-mahmoud-uthman`	2023-04-20

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