Omar Mahmoud Uthman
Counter-sanctioned entityBorn 13 Dec 1960 (65 years old),Jordan. Named in 27 sanctions listings.
Summary
(also Abu Umar UMAR, Abu Umr TAKFIRI, Abu Qatada AL-FILISTINI, Omar Mahmoud UTHMAN, Al-Samman UTHMAN, ABU ISMAIL, Abu Omar ABU UMAR)
(UE) 731/2013 du 29/07/2013 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 585)
(CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 741)
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.
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).
(CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 656)
(also Umar UTHMAN, Abu Umr TAKFIRI, Abu Qatada AL-FILISTINI, Omar Mahmoud UTHMAN, Al-Samman UTHMAN, ABU ISMAIL, Abu Omar ABU UMAR)
(also Umar UTHMAN, Abu Umar UMAR, Abu Umr TAKFIRI, Omar Mahmoud UTHMAN, Al-Samman UTHMAN, ABU ISMAIL, Abu Omar ABU UMAR)
(also Umar UTHMAN, Abu Umar UMAR, Abu Qatada AL-FILISTINI, Omar Mahmoud UTHMAN, Al-Samman UTHMAN, ABU ISMAIL, Abu Omar ABU UMAR)
(UE) 110/2010 du 05/02/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 636)
(also Umar UTHMAN, Abu Umar UMAR, Abu Umr TAKFIRI, Abu Qatada AL-FILISTINI, Omar Mahmoud UTHMAN, Al-Samman UTHMAN, ABU ISMAIL)
Adı Soyadı: 1: OMAR 2: MAHMOUD 3: UTHMAN 4: -Adının Orjinal Dilde Yazımı: عمر محمود عثمانUnvanı: - Görevi: - Doğum Tarihi: a) 30 Aralık1960 b) 13 Aralık1960 Doğum Yeri: Bethlehem, Batı Şeria, Filistin Bölgesi Kullandığı veya Bilinen Diğer Adları: a) Al-Samman Uthman b) Umar Uthman c) Omar Mohammed Othman d) Abu Qatada Al-Filistini e) Abu Umr Takfiri f) Abu Omar Abu Umar g) Abu Umar Umar h) Abu Ismail Uyruğu: Ürdün Pasaport Numarası: - Ulusal Kimlik Numarası: - Adres: Ürdün (2013 Temmuz’dan itibaren) Diğer Bilgiler: İngiltere ve diğer ülkelerdeki El-Kaide bağlantılı gruplarla ilişkilidir. 1998 yılında terör eylemlerine karışmaktan dolayı Ürdün’de gıyabında mahkum edilmiştir. Şubat 2001’de İngiltere’de tutuklanmıştır, Ekim 2002-Mart 2005 ile Ağustos 2005-Haziran 2008 tarihleri arasında tutukludur. Aralık 2008’den bu yana gözaltındadır. 7 Temmuz 2013 tarihinde terör suçlamalarıyla yüzleşmek üzere Ürdün’e sınır dışı edilmiştir. 1822 (2008) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 19 Ekim 2009 tarihinde tamamlanmıştır.
(also Umar UTHMAN, Abu Umar UMAR, Abu Umr TAKFIRI, Abu Qatada AL-FILISTINI, Al-Samman UTHMAN, ABU ISMAIL, Abu Omar ABU UMAR)
英国及びその他の国々のアル・カーイダ関連団体と関係がある。1998年にテロ行為に関与した罪でヨルダンで本人不在のまま有罪判決を受けた。2001年２月に英国で逮捕され、さらに2002年10月から2005年３月の間及び2005年８月から2008年６月の間拘留されていた。2008年12月以降拘留されている。2013年７月７日にテロリズムの罪に問われるために英国からヨルダンに送還された。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2009年10月19日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
- Terasosiasi dengan kelompok yang terhubung dengan Al-Qaida di Inggris dan negara-negara lain - Dihukum in absentia di Yordania atas keterlibatan dalam aksi terorisme pada tahun 1998 - Ditangkap pada Februari 2001 di Inggris, kemudian ditahan kembali antara Oktober 2002 hingga Maret 2005 dan antara Agustus 2005 hingga Juni 2008 - Dalam tahanan sejak Desember 2008 - Dideportasi ke Yordania dari Inggris pada 7 Juli 2013 karena tuduhan terorisme
Domicilio publicado: COUNTRY=Jordan; NOTE=since July 2013
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 INTERPOL-UN Security Council Special Notice:
QDi.031 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 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.
(also Umar UTHMAN, Abu Umar UMAR, Abu Umr TAKFIRI, Abu Qatada AL-FILISTINI, Omar Mahmoud UTHMAN, ABU ISMAIL, Abu Omar ABU UMAR)
من رموز الفكر التكفيري الجهادي، ومدرج على قوائم مجلس الأمن
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link available.
Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי
Sanctions and listings27
Asset freezes pursuant to Article 5 of Law No. 6415.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER
- Listed
- 12 Oct 2001
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 6950treasury.govofac.treasury.gov
- Listed
- 30 Jul 2013
- Effective
- 29 Jul 2013
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=commission
731/2013 (OJ L203)
Programme EU-TAQA-EUAQReference EU.787.30eur-lex.europa.eusanctionsmap.eu
ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Travel ban, arms embargo and targeted financial sanction
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).
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ILQ-187ppatk.go.id
- Listed
- 10 Oct 2025; 14 May 2025
- Effective
- 6 Oct 2025; 15 May 2025
Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-ISILReference 80658Reference QDi.031seco.admin.chseco.admin.ch
- Effective
- 17 Oct 2001
UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and arms embargo
Programme GB-ISILReference AQD0282Reference 6932Reference QDi.031Last updated 18 Dec 2021gov.ukgov.uk
Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(CE) 881/2002 du 27/05/2002, (ue) 731/2013 du 29/07/2013, (ce) 374/2008 du 24/04/2008 and (ue) 110/2010 du 05/02/2010
Autorité de désignation publiée : Organisation des Nations unies
Associé à des groupes liés à Al-Qaida au Royaume-Uni et dans d’autres pays. Condamné par contumace en Jordanie pour participation à des actions terroristes en 1998. Arrêté en février 2001 au Royaume-Uni, puis détenu d’octobre 2002 à mars 2005 et d’août 2005 à juin 2008. En détention depuis décembre 2008. Expulsé du Royaume-Uni vers la Jordanie le 07/07/2013 pour répondre d’accusation de terrorisme.
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 28 Mar 2022
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهابKingdom of Jordan National Sanctions ListJordan
- Listed
- 8 Feb 2024
РБ ООН 1267 (1999),1989 (2011), 2610 (2021)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
ISIL & Al-Qaida Sanctions - (UE) 110/2010 du 05/02/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 731/2013 du 29/07/2013 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Programme UN-SCISILReference EU.787.30gels-avoirs.dgtresor.gouv.frun.org
- Listed
- 17 Oct 2001
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference QDi.031fic.gov.za
- Effective
- 27 Oct 2001; 17 Oct 2001
タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
notification_date as published: 2020.1.20改訂
designated_date_un as published: 2001年10月17日（2008年３月14日、2009年３月24日、2010年１月25日、2013年７月22日、2019年12月６日及び2024年２月７日に改訂）
notification_date as published: 2024.3.22改訂
notification_date as published: 2013.10.3改訂
notification_date as published: 2010.11.19改訂
Reference 203Last updated 22 Mar 2024mof.go.jp
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 22 Nov 2011
מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
- Listed
- 17 Oct 2001
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 17 Oct 2001
UN List; Al-Qaida
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: QDi.031
Reference QDi.031Last updated 30 Oct 2023repet.jus.gob.ar
- Listed
- 9 Feb 2010; 29 May 2002
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
881/2002 (OJ L139)
110/2010 (OJ L36)
Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu
Identifiers3
| Identifier | Number | Issued | Expires |
|---|---|---|---|
| ID number | HZR79220 | ||
| ID number | 9601026672 | ||
| بطاقة شخصية | HZR79220 | 3 Jul 2018 |
Other names53
Also known as43
Show 25 moreShow fewer
Weak aliases10
Spellings the source flags as too generic to establish a match on their own.
Addresses10
Ürdün (2013 Temmuz’dan itibaren)
الرصيفه, الزرقاء, الاردن
Yordania (sejak Juli 2013)
(Depuis Juillet 2013)
London
Jordan (since July 2013)
ヨルダン（2013年7月以降）
London United Kingdom
JORDANIE (depuis Juillet 2013)
Jordan
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