SANCTIONS INTELLIGENCE

Omar Mahmoud UTHMAN

Recorded on 4 official lists · individual. Review listed names, addresses, programme details and original source records.

Active list entries
4
Official lists
4
Name variants
37
Latest list modification
2026-09-30
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

AU · entry 209

list version published 2026-07-23
Recorded nameKind
Omar Mahmoud UthmanPrimary name
Abu IsmailAlias
Abu Omar Abu UmarAlias
Abu Qatada Al-FilistiniAlias
Abu Umar UmarAlias
Abu Umr TakfiriAlias
Al-Samman UthmanAlias
Omar Mohammed OthmanAlias
Umar UthmanAlias
عمر محمود عثمانOriginal script
Programmes

Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

Addresses recorded
  • 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 nameKind
Omar Mahmoud UTHMANPrimary name
Abu Omar ABU UMARAlias
Abu Qatada AL-FILISTINIAlias
Abu Umar UMARAlias
Abu Umr TAKFIRIAlias
Al-Samman UTHMANAlias
Umar UTHMANAlias
ABU ISMAILWeak alias
Programmes

SDGT

Addresses recorded
  • 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 nameKind
OMAR MAHMOUD UTHMANPrimary name
Abu IsmailAlias
Abu Omar Abu UmarAlias
Abu Qatada Al-FilistiniAlias
Abu Umar UmarAlias
Abu Umr TakfiriAlias
Al-Samman UthmanAlias
Omar Mohammed OthmanAlias
Umar UthmanAlias
Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded
  • 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 nameKind
OMAR MAHMOUD UTHMANPrimary name
Al-Samman UthmanAlias
Omar Mohammed OthmanAlias
Umar UthmanAlias
عمر محمود عثمانAlias
Abu IsmailWeak alias
Abu Omar Abu UmarWeak alias
Abu Qatada Al-FilistiniWeak alias
Abu Umar UmarWeak alias
Abu Umr TakfiriWeak alias
Programmes

Al-Qaida

Addresses recorded
  • 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.
First recorded version
2026-07-23
Latest list modification
2026-09-30
Recorded countries
Jordan
Identifiers
ofac_uid: 6950
Recorded programmes

Al-Qaida, Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008, ISIL (Da'esh) and Al-Qaida, SDGT

Related-record boundary

5 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
37
Of which weak aliases
6
match on these is far less certain
Programmes cited
4
Recorded addresses
5
First seen in a list version
2026-07-23
Entry types
individual, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Omar Mahmoud UTHMANOmar Mahmoud UthmanOmar Mahmoud UthmanAbu IsmailAbu Omar Abu UmarAbu Qatada Al-Filisti…Abu Umar UmarAbu Umr TakfiriAl-Samman UthmanOmar Mohammed OthmanUmar Uthmanعمر محمود عثمانCharter of the United…Jordan (since July 20…Omar Mahmoud UTHMANOmar Mahmoud UTHMANAbu Omar ABU UMARAbu Qatada AL-FILISTI…Abu Umar UMARAbu Umr TAKFIRIAl-Samman UTHMANUmar UTHMANABU ISMAILSDGTLondon, United KingdomJordanOMAR MAHMOUD UTHMANOMAR MAHMOUD UTHMANAbu IsmailAbu Omar Abu UmarAbu Qatada Al-Filisti…Abu Umar UmarAbu Umr TakfiriAl-Samman UthmanOmar Mohammed OthmanUmar UthmanISIL (Da'esh) and Al-…JordanOMAR MAHMOUD UTHMANOMAR MAHMOUD UTHMANAl-Samman UthmanOmar Mohammed OthmanUmar Uthmanعمر محمود عثمانAbu IsmailAbu Omar Abu UmarAbu Qatada Al-Filisti…Abu Umar UmarAbu Umr TakfiriAl-QaidaJordan, since July 20…
sanctioned entitysanction entryaliasweak aliasprogramaddress51 nodes · 50 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 2092026-07-23Unknown source ↗
OFAC · 69502026-09-30U.S. Treasury OFAC ↗
UK · 6932—UK OFSI ↗
UN · 1122832026-09-29UN Security Council ↗
List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
UN2026-09-292026-09-301,011
OFAC2026-09-302026-09-3019,452
UN2026-09-212026-09-221,011
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
OFAC2026-08-062026-08-0719,189
UN2026-08-052026-08-061,011

List-level version provenance; historical row payloads are not inferred from the current entry.

Omar Mahmoud UTHMAN — sanctions list record (AU, OFAC, UK, UN) — investment.com