{"raw_record_id":"ee6875bc-33c7-477d-aca3-b86d59a01802","external_id":"209","record_hash":"143a49972efb88893b34c5022fd2a013ac24355c7427a14ed826700be532c5f0","raw_record":{"rows":[{"Type":"Individual","Address":"Jordan (since July 2013)","Name Type":"Primary Name","Reference":"209","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Jordan","Arms Embargo":"1","Control Date":"46073","Date of Birth":"30/12/1960, 13/12/1960","Alias Strength":"","Place of Birth":"Bethlehem, West Bank, State of Palestine","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).","Maritime Restriction":"0","Additional Information":"QDi.031\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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Omar Mahmoud Uthman"},{"Type":"Individual","Address":"Jordan (since July 2013)","Name Type":"Original Script","Reference":"209a","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Jordan","Arms Embargo":"1","Control Date":"46073","Date of Birth":"30/12/1960, 13/12/1960","Alias Strength":"","Place of Birth":"Bethlehem, West Bank, State of Palestine","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).","Maritime Restriction":"0","Additional Information":"QDi.031\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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"عمر محمود عثمان"},{"Type":"Individual","Address":"Jordan (since July 2013)","Name Type":"Alias","Reference":"209b","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Jordan","Arms Embargo":"1","Control Date":"46073","Date of Birth":"30/12/1960, 13/12/1960","Alias Strength":"Strong","Place of Birth":"Bethlehem, West Bank, State of Palestine","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).","Maritime Restriction":"0","Additional Information":"QDi.031\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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Al-Samman Uthman"},{"Type":"Individual","Address":"Jordan (since July 2013)","Name Type":"Alias","Reference":"209c","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Jordan","Arms Embargo":"1","Control Date":"46073","Date of Birth":"30/12/1960, 13/12/1960","Alias Strength":"Strong","Place of Birth":"Bethlehem, West Bank, State of Palestine","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).","Maritime Restriction":"0","Additional Information":"QDi.031\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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Umar Uthman"},{"Type":"Individual","Address":"Jordan (since July 2013)","Name Type":"Alias","Reference":"209d","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Jordan","Arms Embargo":"1","Control Date":"46073","Date of Birth":"30/12/1960, 13/12/1960","Alias Strength":"Weak","Place of Birth":"Bethlehem, West Bank, State of Palestine","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).","Maritime Restriction":"0","Additional Information":"QDi.031\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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Abu Qatada Al-Filistini"},{"Type":"Individual","Address":"Jordan (since July 2013)","Name Type":"Alias","Reference":"209e","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Jordan","Arms Embargo":"1","Control Date":"46073","Date of Birth":"30/12/1960, 13/12/1960","Alias Strength":"Weak","Place of Birth":"Bethlehem, West Bank, State of Palestine","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).","Maritime Restriction":"0","Additional Information":"QDi.031\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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Abu Umr Takfiri"},{"Type":"Individual","Address":"Jordan (since July 2013)","Name Type":"Alias","Reference":"209f","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Jordan","Arms Embargo":"1","Control Date":"46073","Date of Birth":"30/12/1960, 13/12/1960","Alias Strength":"Weak","Place of Birth":"Bethlehem, West Bank, State of Palestine","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).","Maritime Restriction":"0","Additional Information":"QDi.031\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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Abu Omar Abu Umar"},{"Type":"Individual","Address":"Jordan (since July 2013)","Name Type":"Alias","Reference":"209g","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Jordan","Arms Embargo":"1","Control Date":"46073","Date of Birth":"30/12/1960, 13/12/1960","Alias Strength":"Weak","Place of Birth":"Bethlehem, West Bank, State of Palestine","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).","Maritime Restriction":"0","Additional Information":"QDi.031\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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Abu Umar Umar"},{"Type":"Individual","Address":"Jordan (since July 2013)","Name Type":"Alias","Reference":"209h","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Jordan","Arms Embargo":"1","Control Date":"46073","Date of Birth":"30/12/1960, 13/12/1960","Alias Strength":"Weak","Place of Birth":"Bethlehem, West Bank, State of Palestine","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).","Maritime Restriction":"0","Additional Information":"QDi.031\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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Abu Ismail"},{"Type":"Individual","Address":"Jordan (since July 2013)","Name Type":"Alias","Reference":"209i","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Jordan","Arms Embargo":"1","Control Date":"46073","Date of Birth":"30/12/1960, 13/12/1960","Alias Strength":"Strong","Place of Birth":"Bethlehem, West Bank, State of Palestine","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).","Maritime Restriction":"0","Additional Information":"QDi.031\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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Omar Mohammed Othman"}],"reference":"209"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}