ListsEU 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

TAQA

Names and aliases

Al-Samman Uthmanprimary
Abu Omar Abu Umaralias (strong)
Abu Umr Takfirialias (strong)
Omar Mohammed Othmanalias (strong)
Omar Mahmoud Uthmanalias (strong)
Abu Ismailalias (strong)
Umar Uthmanalias (strong)
Abu Umar Umaralias (strong)
Abu Qatada Al-Filistinialias (strong)

Details

CountriesJordan Jordan Palestine Palestine
Birth dates1960-12-13, 1960-12-30
Birth placesBethlehem, West Bank PALESTINIAN TERRITORY, Occupied; Bethlehem, West Bank PALESTINIAN TERRITORY, Occupied
AddressesJORDAN

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.