{"raw_record_id":"b8fc5ab6-9ca1-40d6-9b6e-18f191a13cf7","external_id":"AQD0282","record_hash":"909380e89b29890dd46d0b76e4e1c6ebc77c7453e0a0d08d546833872da333b3","raw_record":{"Names":{"Name":[{"Name1":"OMAR","Name2":"MAHMOUD","Name6":"UTHMAN","NameType":"Primary name"},{"Name1":"Abu","Name2":"Qatada","Name6":"Al-Filistini","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Abu","Name6":"Ismail","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Omar","Name2":"Mohammed","Name6":"Othman","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Abu","Name2":"Umr","Name6":"Takfiri","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Abu","Name2":"Omar","Name3":"Abu","Name6":"Umar","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Abu","Name2":"Umar","Name6":"Umar","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Al-Samman","Name6":"Uthman","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Umar","Name6":"Uthman","NameType":"Alias","AliasStrength":"Good quality a.k.a"}]},"UniqueID":"AQD0282","Addresses":{"Address":{"AddressCountry":"Jordan"}},"RegimeName":"Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019","LastUpdated":"18/12/2021","OFSIGroupID":"6932","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"عمر محمود عثمان"}},"DateDesignated":"17/10/2001","OtherInformation":"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).","SanctionsImposed":"Asset freeze|Arms embargo|Travel Ban","DesignationSource":"UN","IndividualDetails":{"Individual":{"DOBs":{"DOB":["30/12/1960","13/12/1960"]},"BirthDetails":{"Location":{"TownOfBirth":"Bethlehem, West Bank","CountryOfBirth":"Occupied Palestinian Territories"}},"Nationalities":{"Nationality":"Jordan"}}},"UNReferenceNumber":"QDi.031","IndividualEntityShip":"Individual","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"true","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}