Omar Mahmoud UTHMAN

List: SDN
Type: Individual
Programs: SDGT
Designated: Oct 12, 2001

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

Abu Qatada AL-FILISTINI · a.k.a.
Abu Umr TAKFIRI · a.k.a.
ABU ISMAIL · a.k.a.
Abu Omar ABU UMAR · a.k.a.
Al-Samman UTHMAN · a.k.a.
Abu Umar UMAR · a.k.a.
Umar UTHMAN · a.k.a.

Addresses

London United Kingdom
Jordan

Identifiers

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886