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UO

UTHMAN Omar Mahmoud

Sanctioned
ABU ISMAIL
Type
person
Subtype
Country
Jordan, United Kingdom
Date of birth
1960-12-30; 1960-12-13
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
6950
Asset freeze
2001-10-12activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • UMAR Abu UmarAlias
    OFAC ↗
    Record provenance
    ID
    6950
    SHA-256
    bc6751612b811559d73fc379ab67dcb7bf93adf86eba7a5d59deac1fcc3dc017
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-FILISTINI Abu QatadaAlias
    OFAC ↗
    Record provenance
    ID
    6950
    SHA-256
    bc6751612b811559d73fc379ab67dcb7bf93adf86eba7a5d59deac1fcc3dc017
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TAKFIRI Abu UmrAlias
    OFAC ↗
    Record provenance
    ID
    6950
    SHA-256
    bc6751612b811559d73fc379ab67dcb7bf93adf86eba7a5d59deac1fcc3dc017
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • UTHMAN Al-SammanAlias
    OFAC ↗
    Record provenance
    ID
    6950
    SHA-256
    bc6751612b811559d73fc379ab67dcb7bf93adf86eba7a5d59deac1fcc3dc017
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • UTHMAN Omar MahmoudPrimary name
    OFAC ↗
    Record provenance
    ID
    6950
    SHA-256
    bc6751612b811559d73fc379ab67dcb7bf93adf86eba7a5d59deac1fcc3dc017
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • UTHMAN UmarAlias
    OFAC ↗
    Record provenance
    ID
    6950
    SHA-256
    bc6751612b811559d73fc379ab67dcb7bf93adf86eba7a5d59deac1fcc3dc017
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABU ISMAILWeak alias
    OFAC ↗
    Record provenance
    ID
    6950
    SHA-256
    bc6751612b811559d73fc379ab67dcb7bf93adf86eba7a5d59deac1fcc3dc017
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABU UMAR Abu OmarAlias
    OFAC ↗
    Record provenance
    ID
    6950
    SHA-256
    bc6751612b811559d73fc379ab67dcb7bf93adf86eba7a5d59deac1fcc3dc017
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 6950OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    6950
    SHA-256
    f1d2dc0254d60dfb760f007ad7f4feb9bd11a9b88f6da62888d6a6fad64147f4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1960-12-30; 1960-12-13Birth date
    Source not recordedOriginal record not linked

Places

  • Bethlehem, West Bank, Palestinian TerritoriesBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • JordanResidence
    OFAC ↗
    Record provenance
    ID
    6950
    SHA-256
    bc6751612b811559d73fc379ab67dcb7bf93adf86eba7a5d59deac1fcc3dc017
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United KingdomResidence
    OFAC ↗
    Record provenance
    ID
    6950
    SHA-256
    bc6751612b811559d73fc379ab67dcb7bf93adf86eba7a5d59deac1fcc3dc017
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)