ListsUN Consolidated › un_sc-QDi.031

OMAR MAHMOUD UTHMAN

Person on the UN Security Council Consolidated List, listed Oct. 17, 2001. Source reference QDi.031.

Programs

Al-Qaida

Names and aliases

OMAR MAHMOUD UTHMANprimary
Al-Samman Uthmanalias (strong)
Umar Uthmanalias (strong)
Omar Mohammed Othmanalias (strong)
Abu Qatada Al-Filistinialias (weak)
Abu Umr Takfirialias (weak)
Abu Omar Abu Umaralias (weak)
Abu Umar Umaralias (weak)
Abu Ismailalias (weak)

Details

CountriesJordan Jordan
Birth dates1960-12-13, 1960-12-30
Birth placesBethlehem West Bank State of Palestine
AddressesJordan

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 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Same name on other lists

Omar Mahmoud UTHMAN (ofac_sdn), Al-Samman Uthman (eu_fsf), OMAR MAHMOUD UTHMAN (uk_fcdo)

Data republished from United Nations Security Council — Source: United Nations Security Council Consolidated List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.