Lists › OFAC SDN › ofac_sdn-6950
Omar Mahmoud UTHMAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 6950.
Programs
Names and aliases
| Omar Mahmoud UTHMAN | primary |
| Abu Qatada AL-FILISTINI | alias (strong) |
| Abu Umr TAKFIRI | alias (strong) |
| ABU ISMAIL | alias (weak) |
| Abu Omar ABU UMAR | alias (strong) |
| Al-Samman UTHMAN | alias (strong) |
| Abu Umar UMAR | alias (strong) |
| Umar UTHMAN | alias (strong) |
Details
| Countries |  Jordan  United Kingdom |
| Birth dates | 1960-12-13, 1960-12-30 |
| Birth places | Bethlehem, West Bank, Palestinian Territories |
| Addresses | London United Kingdom; Jordan |
Same name on other lists
OMAR MAHMOUD UTHMAN (un_sc), TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI (un_sc), MORAD LAABOUDI (un_sc), Morad LAABOUDI (ofac_sdn), Al-Samman Uthman (eu_fsf), Tarek Ben Habib Ben Al-Toumi Al-Maaroufi (eu_fsf), Morad Laaboudi (eu_fsf), MORAD LAABOUDI (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.