Omar Mahmoud UTHMAN OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 382169040
- Type
- Person
- Sanctions program
- US-TERR
- Country
- GB;JO
- Aliases tracked
- 7
Aliases / AKAs
- ABU ISMAIL (a.k.a.)
- Abu Omar ABU UMAR (a.k.a.)
- Abu Qatada AL-FILISTINI (a.k.a.)
- Abu Umar UMAR (a.k.a.)
- Abu Umr TAKFIRI (a.k.a.)
- Al-Samman UTHMAN (a.k.a.)
- Umar UTHMAN (a.k.a.)
Run full KYC screen
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