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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Abu Omar Abu UMAR

Date of Birth: 1960-12-30

Type: individual

Updated: 2026-11-02 06:09:02

Accuracy: 90

Information:

Source record: uk/AQD0282
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0282
OFSI Group ID: 6932
UN Reference Number: QDi.031
Name 6: Al-Filistini
Name 6: Ismail
Name 6: Othman
Name 6: Takfiri
Name 6: UTHMAN
Name 6: Umar
Name 6: Uthman
Name 1: Abu
Name 1: Al-Samman
Name 1: OMAR
Name 1: Omar
Name 1: Umar
Name 2: MAHMOUD
Name 2: Mohammed
Name 2: Omar
Name 2: Qatada
Name 2: Umar
Name 2: Umr
Name 3: Abu
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Name non-latin script: عمر محمود عثمان
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: 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).
UK Statement of Reasons:  
Address Country: Jordan
Date Designated: 17/10/2001
D.O.B: 13/12/1960
D.O.B: 30/12/1960
Nationality(/ies): Jordan
Town of birth: Bethlehem, West Bank
Country of birth: Occupied Palestinian Territories

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Abu Omar Abu Umar

Date of Birth: 1960-12-13

Type: individual

Updated: 2026-11-02 06:09:02

Accuracy: 90

Information:

Source record: eu/836
fileGenerationDate: 23/10/2026
Entity_LogicalId: 836
Entity_EU_ReferenceNumber: EU.787.30
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2013-07-30
Entity_Regulation_EntryIntoForceDate: 2013-07-29
Entity_Regulation_NumberTitle: 731/2013 (OJ L203)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:203:0010:0011:EN:PDF
NameAlias_LastName: Uthman
NameAlias_FirstName: Omar
NameAlias_MiddleName: Mahmoud
NameAlias_WholeName: Abu Ismail
NameAlias_WholeName: Abu Omar Abu Umar
NameAlias_WholeName: Abu Qatada Al-Filistini
NameAlias_WholeName: Abu Umar Umar
NameAlias_WholeName: Abu Umr Takfiri
NameAlias_WholeName: Al-Samman Uthman
NameAlias_WholeName: Omar Mahmoud Uthman
NameAlias_WholeName: Omar Mohammed Othman
NameAlias_WholeName: Umar Uthman
NameAlias_Gender: M
NameAlias_LogicalId: 1683
NameAlias_LogicalId: 1684
NameAlias_LogicalId: 1685
NameAlias_LogicalId: 1686
NameAlias_LogicalId: 1687
NameAlias_LogicalId: 1689
NameAlias_LogicalId: 1690
NameAlias_LogicalId: 1691
NameAlias_LogicalId: 7731
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_Type: regulation
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2002-05-29
NameAlias_Regulation_PublicationDate: 2010-02-09
NameAlias_Regulation_EntryIntoForceDate: 2002-05-30
NameAlias_Regulation_EntryIntoForceDate: 2010-02-05
NameAlias_Regulation_NumberTitle: 110/2010 (OJ L36)
NameAlias_Regulation_NumberTitle: 881/2002 (OJ L139)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:036:0009:0016:EN:PDF
Address_AsAtListingTime: NO
Address_CountryIso2Code: JO
Address_CountryDescription: JORDAN
Address_LogicalId: 2534
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2013-07-30
Address_Regulation_EntryIntoForceDate: 2013-07-29
Address_Regulation_NumberTitle: 731/2013 (OJ L203)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:203:0010:0011:EN:PDF
BirthDate_BirthDate: 1960-12-13
BirthDate_BirthDate: 1960-12-30
BirthDate_Day: 13
BirthDate_Day: 30
BirthDate_Month: 12
BirthDate_Year: 1960
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Bethlehem, West Bank
BirthDate_CountryIso2Code: PS
BirthDate_CountryDescription: PALESTINIAN TERRITORY, Occupied
BirthDate_LogicalId: 297
BirthDate_LogicalId: 298
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2010-02-09
BirthDate_Regulation_EntryIntoForceDate: 2010-02-05
BirthDate_Regulation_NumberTitle: 110/2010 (OJ L36)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:036:0009:0016:EN:PDF
Citizenship_CountryIso2Code: JO
Citizenship_LogicalId: 576
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2010-02-09
Citizenship_Regulation_EntryIntoForceDate: 2010-02-05
Citizenship_Regulation_NumberTitle: 110/2010 (OJ L36)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:036:0009:0016:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Abu Omar Abu Umar

Date of Birth: 1960-12-30

Type: individual

Updated: 2026-11-02 06:09:02

Accuracy: 90

Information:

Source record: eu/836
fileGenerationDate: 23/10/2026
Entity_LogicalId: 836
Entity_EU_ReferenceNumber: EU.787.30
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2013-07-30
Entity_Regulation_EntryIntoForceDate: 2013-07-29
Entity_Regulation_NumberTitle: 731/2013 (OJ L203)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:203:0010:0011:EN:PDF
NameAlias_LastName: Uthman
NameAlias_FirstName: Omar
NameAlias_MiddleName: Mahmoud
NameAlias_WholeName: Abu Ismail
NameAlias_WholeName: Abu Omar Abu Umar
NameAlias_WholeName: Abu Qatada Al-Filistini
NameAlias_WholeName: Abu Umar Umar
NameAlias_WholeName: Abu Umr Takfiri
NameAlias_WholeName: Al-Samman Uthman
NameAlias_WholeName: Omar Mahmoud Uthman
NameAlias_WholeName: Omar Mohammed Othman
NameAlias_WholeName: Umar Uthman
NameAlias_Gender: M
NameAlias_LogicalId: 1683
NameAlias_LogicalId: 1684
NameAlias_LogicalId: 1685
NameAlias_LogicalId: 1686
NameAlias_LogicalId: 1687
NameAlias_LogicalId: 1689
NameAlias_LogicalId: 1690
NameAlias_LogicalId: 1691
NameAlias_LogicalId: 7731
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_Type: regulation
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2002-05-29
NameAlias_Regulation_PublicationDate: 2010-02-09
NameAlias_Regulation_EntryIntoForceDate: 2002-05-30
NameAlias_Regulation_EntryIntoForceDate: 2010-02-05
NameAlias_Regulation_NumberTitle: 110/2010 (OJ L36)
NameAlias_Regulation_NumberTitle: 881/2002 (OJ L139)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:036:0009:0016:EN:PDF
Address_AsAtListingTime: NO
Address_CountryIso2Code: JO
Address_CountryDescription: JORDAN
Address_LogicalId: 2534
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2013-07-30
Address_Regulation_EntryIntoForceDate: 2013-07-29
Address_Regulation_NumberTitle: 731/2013 (OJ L203)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:203:0010:0011:EN:PDF
BirthDate_BirthDate: 1960-12-13
BirthDate_BirthDate: 1960-12-30
BirthDate_Day: 13
BirthDate_Day: 30
BirthDate_Month: 12
BirthDate_Year: 1960
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Bethlehem, West Bank
BirthDate_CountryIso2Code: PS
BirthDate_CountryDescription: PALESTINIAN TERRITORY, Occupied
BirthDate_LogicalId: 297
BirthDate_LogicalId: 298
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2010-02-09
BirthDate_Regulation_EntryIntoForceDate: 2010-02-05
BirthDate_Regulation_NumberTitle: 110/2010 (OJ L36)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:036:0009:0016:EN:PDF
Citizenship_CountryIso2Code: JO
Citizenship_LogicalId: 576
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2010-02-09
Citizenship_Regulation_EntryIntoForceDate: 2010-02-05
Citizenship_Regulation_NumberTitle: 110/2010 (OJ L36)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:036:0009:0016:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Abu Omar Abu Umar

Date of Birth: 1960-12-13

Type: individual

Updated: 2026-11-02 06:09:02

Accuracy: 90

Information:

Source record: uk/AQD0282
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0282
OFSI Group ID: 6932
UN Reference Number: QDi.031
Name 6: Al-Filistini
Name 6: Ismail
Name 6: Othman
Name 6: Takfiri
Name 6: UTHMAN
Name 6: Umar
Name 6: Uthman
Name 1: Abu
Name 1: Al-Samman
Name 1: OMAR
Name 1: Omar
Name 1: Umar
Name 2: MAHMOUD
Name 2: Mohammed
Name 2: Omar
Name 2: Qatada
Name 2: Umar
Name 2: Umr
Name 3: Abu
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Name non-latin script: عمر محمود عثمان
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: 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).
UK Statement of Reasons:  
Address Country: Jordan
Date Designated: 17/10/2001
D.O.B: 13/12/1960
D.O.B: 30/12/1960
Nationality(/ies): Jordan
Town of birth: Bethlehem, West Bank
Country of birth: Occupied Palestinian Territories

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ABU UMAR Abu Omar

Date of Birth: 1960-12-30

Type: individual

Updated: 2026-11-02 06:09:02

Accuracy: 75

Information:

Source record: ofac/6950
uid: 6950
firstName: Omar Mahmoud
lastName: UTHMAN
sdnType: Individual
programList/program: SDGT
idList/id[185895]/uid: 185895
idList/id[185895]/idType: Secondary sanctions risk:
idList/id[185895]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[4944]/uid: 4944
akaList/aka[4944]/type: a.k.a.
akaList/aka[4944]/category: strong
akaList/aka[4944]/lastName: AL-FILISTINI
akaList/aka[4944]/firstName: Abu Qatada
akaList/aka[4945]/uid: 4945
akaList/aka[4945]/type: a.k.a.
akaList/aka[4945]/category: strong
akaList/aka[4945]/lastName: TAKFIRI
akaList/aka[4945]/firstName: Abu Umr
akaList/aka[4946]/uid: 4946
akaList/aka[4946]/type: a.k.a.
akaList/aka[4946]/category: weak
akaList/aka[4946]/lastName: ABU ISMAIL
akaList/aka[4947]/uid: 4947
akaList/aka[4947]/type: a.k.a.
akaList/aka[4947]/category: strong
akaList/aka[4947]/lastName: ABU UMAR
akaList/aka[4947]/firstName: Abu Omar
akaList/aka[4948]/uid: 4948
akaList/aka[4948]/type: a.k.a.
akaList/aka[4948]/category: strong
akaList/aka[4948]/lastName: UTHMAN
akaList/aka[4948]/firstName: Al-Samman
akaList/aka[4949]/uid: 4949
akaList/aka[4949]/type: a.k.a.
akaList/aka[4949]/category: strong
akaList/aka[4949]/lastName: UMAR
akaList/aka[4949]/firstName: Abu Umar
akaList/aka[4950]/uid: 4950
akaList/aka[4950]/type: a.k.a.
akaList/aka[4950]/category: strong
akaList/aka[4950]/lastName: UTHMAN
akaList/aka[4950]/firstName: Umar
addressList/address[4991]/uid: 4991
addressList/address[4991]/city: London
addressList/address[4991]/country: United Kingdom
addressList/address[24833]/uid: 24833
addressList/address[24833]/country: Jordan
nationalityList/nationality[14841]/uid: 14841
nationalityList/nationality[14841]/country: Jordan
nationalityList/nationality[14841]/mainEntry: true
dateOfBirthList/dateOfBirthItem[1292]/uid: 1292
dateOfBirthList/dateOfBirthItem[1292]/dateOfBirth: 30 Dec 1960
dateOfBirthList/dateOfBirthItem[1292]/mainEntry: true
dateOfBirthList/dateOfBirthItem[1293]/uid: 1293
dateOfBirthList/dateOfBirthItem[1293]/dateOfBirth: 13 Dec 1960
dateOfBirthList/dateOfBirthItem[1293]/mainEntry: false
placeOfBirthList/placeOfBirthItem[14840]/uid: 14840
placeOfBirthList/placeOfBirthItem[14840]/placeOfBirth: Bethlehem, West Bank, Palestinian Territories
placeOfBirthList/placeOfBirthItem[14840]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ABU UMAR Abu Omar

Date of Birth: 1960-12-13

Type: individual

Updated: 2026-11-02 06:09:02

Accuracy: 75

Information:

Source record: ofac/6950
uid: 6950
firstName: Omar Mahmoud
lastName: UTHMAN
sdnType: Individual
programList/program: SDGT
idList/id[185895]/uid: 185895
idList/id[185895]/idType: Secondary sanctions risk:
idList/id[185895]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[4944]/uid: 4944
akaList/aka[4944]/type: a.k.a.
akaList/aka[4944]/category: strong
akaList/aka[4944]/lastName: AL-FILISTINI
akaList/aka[4944]/firstName: Abu Qatada
akaList/aka[4945]/uid: 4945
akaList/aka[4945]/type: a.k.a.
akaList/aka[4945]/category: strong
akaList/aka[4945]/lastName: TAKFIRI
akaList/aka[4945]/firstName: Abu Umr
akaList/aka[4946]/uid: 4946
akaList/aka[4946]/type: a.k.a.
akaList/aka[4946]/category: weak
akaList/aka[4946]/lastName: ABU ISMAIL
akaList/aka[4947]/uid: 4947
akaList/aka[4947]/type: a.k.a.
akaList/aka[4947]/category: strong
akaList/aka[4947]/lastName: ABU UMAR
akaList/aka[4947]/firstName: Abu Omar
akaList/aka[4948]/uid: 4948
akaList/aka[4948]/type: a.k.a.
akaList/aka[4948]/category: strong
akaList/aka[4948]/lastName: UTHMAN
akaList/aka[4948]/firstName: Al-Samman
akaList/aka[4949]/uid: 4949
akaList/aka[4949]/type: a.k.a.
akaList/aka[4949]/category: strong
akaList/aka[4949]/lastName: UMAR
akaList/aka[4949]/firstName: Abu Umar
akaList/aka[4950]/uid: 4950
akaList/aka[4950]/type: a.k.a.
akaList/aka[4950]/category: strong
akaList/aka[4950]/lastName: UTHMAN
akaList/aka[4950]/firstName: Umar
addressList/address[4991]/uid: 4991
addressList/address[4991]/city: London
addressList/address[4991]/country: United Kingdom
addressList/address[24833]/uid: 24833
addressList/address[24833]/country: Jordan
nationalityList/nationality[14841]/uid: 14841
nationalityList/nationality[14841]/country: Jordan
nationalityList/nationality[14841]/mainEntry: true
dateOfBirthList/dateOfBirthItem[1292]/uid: 1292
dateOfBirthList/dateOfBirthItem[1292]/dateOfBirth: 30 Dec 1960
dateOfBirthList/dateOfBirthItem[1292]/mainEntry: true
dateOfBirthList/dateOfBirthItem[1293]/uid: 1293
dateOfBirthList/dateOfBirthItem[1293]/dateOfBirth: 13 Dec 1960
dateOfBirthList/dateOfBirthItem[1293]/mainEntry: false
placeOfBirthList/placeOfBirthItem[14840]/uid: 14840
placeOfBirthList/placeOfBirthItem[14840]/placeOfBirth: Bethlehem, West Bank, Palestinian Territories
placeOfBirthList/placeOfBirthItem[14840]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV