Omar Mahmoud UTHMAN
Recorded on 4 official lists · individual. Review listed names, addresses, programme details and original source records.
AU · entry 209
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| Omar Mahmoud Uthman | Primary name |
| Abu Ismail | Alias |
| Abu Omar Abu Umar | Alias |
| Abu Qatada Al-Filistini | Alias |
| Abu Umar Umar | Alias |
| Abu Umr Takfiri | Alias |
| Al-Samman Uthman | Alias |
| Omar Mohammed Othman | Alias |
| Umar Uthman | Alias |
| عمر محمود عثمان | Original script |
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
- Jordan (since July 2013)
Source: Australian Sanctions Office / DFAT · as of 2026-07-23
Show stored source record
{
"addresses": [
"Jordan (since July 2013)"
],
"countries": [
"Jordan"
],
"details": [
"Date of Birth: 30/12/1960, 13/12/1960",
"Place of Birth: Bethlehem, West Bank, State of Palestine",
"Additional Information: QDi.031\r\nAssociated 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 February 2001 in the United Kingdom, was further detained between October 2002 and March 2005 and between August 2005 and June 2008. In custody since December 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 October 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.",
"Listing Information: Listed by the UN 1267 Committee on 17 Oct. 2001 (amended on 14 Mar. 2008, 24 Mar. 2009, 25 Jan. 2010, 22 July 2013, 6 Dec 2019, 30 Oct. 2023).",
"Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
"Control Date: 46073",
"Targeted Financial Sanction: 1",
"Travel Ban: 1",
"Arms Embargo: 1",
"Maritime Restriction: 0"
],
"primary_name_published": true,
"programs": [
"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
]
}OFAC · entry 6950
list version published 2026-09-30| Recorded name | Kind |
|---|---|
| Omar Mahmoud UTHMAN | Primary name |
| Abu Omar ABU UMAR | Alias |
| Abu Qatada AL-FILISTINI | Alias |
| Abu Umar UMAR | Alias |
| Abu Umr TAKFIRI | Alias |
| Al-Samman UTHMAN | Alias |
| Umar UTHMAN | Alias |
| ABU ISMAIL | Weak alias |
SDGT
- London, United Kingdom
- Jordan
Source: U.S. Treasury, OFAC · as of 2026-09-30
Show stored source record
{
"addresses": [
"London, United Kingdom",
"Jordan"
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"SDGT"
]
}UK · entry 6932
list version published —| Recorded name | Kind |
|---|---|
| OMAR MAHMOUD UTHMAN | Primary name |
| Abu Ismail | Alias |
| Abu Omar Abu Umar | Alias |
| Abu Qatada Al-Filistini | Alias |
| Abu Umar Umar | Alias |
| Abu Umr Takfiri | Alias |
| Al-Samman Uthman | Alias |
| Omar Mohammed Othman | Alias |
| Umar Uthman | Alias |
ISIL (Da'esh) and Al-Qaida
- Jordan
Source: UK OFSI · as of —
Show stored source record
{
"addresses": [
"Jordan"
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"ISIL (Da'esh) and Al-Qaida"
]
}UN · entry 112283
list version published 2026-09-29| Recorded name | Kind |
|---|---|
| OMAR MAHMOUD UTHMAN | Primary name |
| Al-Samman Uthman | Alias |
| Omar Mohammed Othman | Alias |
| Umar Uthman | Alias |
| عمر محمود عثمان | Alias |
| Abu Ismail | Weak alias |
| Abu Omar Abu Umar | Weak alias |
| Abu Qatada Al-Filistini | Weak alias |
| Abu Umar Umar | Weak alias |
| Abu Umr Takfiri | Weak alias |
Al-Qaida
- Jordan, since July 2013
Source: UN Security Council · as of 2026-09-29
Show stored source record
{
"addresses": [
"Jordan, since July 2013"
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"Al-Qaida"
]
}Complete recorded profileIdentifiers, programmes and aggregates
Recorded profile
Aggregated from the recorded list entries and their published snapshot timestamps.Al-Qaida, Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008, ISIL (Da'esh) and Al-Qaida, SDGT
5 recorded addresses; no ownership, control or company link is inferred.
Aggregates
counted from the recorded entries belowRecorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
Timeline
stored source-backed state changesSource documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| AU · 209 | 2026-07-23 | Unknown source ↗ |
| OFAC · 6950 | 2026-09-30 | U.S. Treasury OFAC ↗ |
| UK · 6932 | — | UK OFSI ↗ |
| UN · 112283 | 2026-09-29 | UN Security Council ↗ |
List snapshot historySource versions and published dates
List snapshot history
completed source snapshots for the lists carrying this entry| List | Published | Completed | Declared entries |
|---|---|---|---|
| UK | — | 2026-09-30 | 5,135 |
| UN | 2026-09-29 | 2026-09-30 | 1,011 |
| OFAC | 2026-09-30 | 2026-09-30 | 19,452 |
| UN | 2026-09-21 | 2026-09-22 | 1,011 |
| OFAC | 2026-09-18 | 2026-09-22 | 19,393 |
| UN | 2026-09-19 | 2026-09-21 | 1,011 |
| UN | 2026-09-18 | 2026-09-19 | 1,011 |
| UN | 2026-09-17 | 2026-09-18 | 1,011 |
| OFAC | 2026-09-17 | 2026-09-18 | 19,399 |
| UN | 2026-09-16 | 2026-09-17 | 1,011 |
| OFAC | 2026-09-16 | 2026-09-17 | 19,385 |
| UN | 2026-09-10 | 2026-09-11 | 1,011 |
| OFAC | 2026-09-10 | 2026-09-11 | 19,388 |
| UN | 2026-09-09 | 2026-09-10 | 1,011 |
| OFAC | 2026-09-09 | 2026-09-10 | 19,369 |
| UN | 2026-09-08 | 2026-09-09 | 1,011 |
| OFAC | 2026-09-08 | 2026-09-09 | 19,365 |
| UN | 2026-09-07 | 2026-09-08 | 1,011 |
| OFAC | 2026-09-04 | 2026-09-08 | 19,329 |
| UN | 2026-09-05 | 2026-09-07 | 1,011 |
| UN | 2026-08-31 | 2026-09-01 | 1,011 |
| OFAC | 2026-08-28 | 2026-09-01 | 19,321 |
| UN | 2026-08-29 | 2026-08-31 | 1,011 |
| UN | 2026-08-28 | 2026-08-29 | 1,011 |
| UN | 2026-08-27 | 2026-08-28 | 1,011 |
| OFAC | 2026-08-26 | 2026-08-28 | 19,319 |
| UN | 2026-08-26 | 2026-08-27 | 1,011 |
| UN | 2026-08-25 | 2026-08-26 | 1,011 |
| OFAC | 2026-08-24 | 2026-08-26 | 19,314 |
| UN | 2026-08-24 | 2026-08-25 | 1,011 |
| UN | 2026-08-22 | 2026-08-24 | 1,011 |
| OFAC | 2026-08-20 | 2026-08-24 | 19,249 |
| UN | 2026-08-21 | 2026-08-22 | 1,011 |
| UN | 2026-08-20 | 2026-08-21 | 1,011 |
| UN | 2026-08-19 | 2026-08-20 | 1,011 |
| OFAC | 2026-08-18 | 2026-08-20 | 19,202 |
| UN | 2026-08-18 | 2026-08-19 | 1,011 |
| UN | 2026-08-17 | 2026-08-18 | 1,011 |
| OFAC | 2026-08-07 | 2026-08-18 | 19,199 |
| UN | 2026-08-15 | 2026-08-17 | 1,011 |
| UN | 2026-08-14 | 2026-08-15 | 1,011 |
| UN | 2026-08-13 | 2026-08-14 | 1,011 |
| UN | 2026-08-12 | 2026-08-13 | 1,011 |
| UN | 2026-08-11 | 2026-08-12 | 1,011 |
| UN | 2026-08-10 | 2026-08-11 | 1,011 |
| UN | 2026-08-08 | 2026-08-10 | 1,011 |
| UN | 2026-08-07 | 2026-08-08 | 1,011 |
| UN | 2026-08-06 | 2026-08-07 | 1,011 |
| OFAC | 2026-08-06 | 2026-08-07 | 19,189 |
| UN | 2026-08-05 | 2026-08-06 | 1,011 |
List-level version provenance; historical row payloads are not inferred from the current entry.