Lists › EU Consolidated › eu_fsf-EU.787.30
Al-Samman Uthman
Person on the EU Consolidated Financial Sanctions List, listed July 29, 2013. Source reference EU.787.30.
Programs
Names and aliases
| Al-Samman Uthman | primary |
| Abu Omar Abu Umar | alias (strong) |
| Abu Umr Takfiri | alias (strong) |
| Omar Mohammed Othman | alias (strong) |
| Omar Mahmoud Uthman | alias (strong) |
| Abu Ismail | alias (strong) |
| Umar Uthman | alias (strong) |
| Abu Umar Umar | alias (strong) |
| Abu Qatada Al-Filistini | alias (strong) |
Details
| Countries | |
| Birth dates | 1960-12-13, 1960-12-30 |
| Birth places | Bethlehem, West Bank PALESTINIAN TERRITORY, Occupied; Bethlehem, West Bank PALESTINIAN TERRITORY, Occupied |
| Addresses | JORDAN |
Same name on other lists
OMAR MAHMOUD UTHMAN (un_sc), Omar Mahmoud UTHMAN (ofac_sdn), OMAR MAHMOUD UTHMAN (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.