Lists › UK Sanctions List › uk_fcdo-AQD0282
OMAR MAHMOUD UTHMAN
Person on the UK Sanctions List, listed Oct. 17, 2001. Source reference AQD0282.
Programs
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Names and aliases
| OMAR MAHMOUD UTHMAN | primary |
| Abu Qatada Al-Filistini | alias (strong) |
| Abu Ismail | alias (strong) |
| Omar Mohammed Othman | alias (strong) |
| Abu Umr Takfiri | alias (strong) |
| Abu Omar Abu Umar | alias (strong) |
| Abu Umar Umar | alias (strong) |
| Al-Samman Uthman | alias (strong) |
| Umar Uthman | alias (strong) |
| عمر محمود عثمان | alias (strong) |
Details
| Countries |  Jordan |
| Birth dates | 1960-12-13, 1960-12-30 |
| Addresses | Jordan |
Remarks (as published)
Associated 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).
Same name on other lists
OMAR MAHMOUD UTHMAN (un_sc), TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI (un_sc), MORAD LAABOUDI (un_sc), Omar Mahmoud UTHMAN (ofac_sdn), Morad LAABOUDI (ofac_sdn), Al-Samman Uthman (eu_fsf), Tarek Ben Habib Ben Al-Toumi Al-Maaroufi (eu_fsf), Morad Laaboudi (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.