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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

UTHMAN Omar Mahmoud

Date of Birth: 1960-12-30

Type: individual

Updated: 2026-09-02 06:01:07

Accuracy: 90

Information:

individual
SDGT
DOB 30 Dec 1960; alt. DOB 13 Dec 1960; POB Bethlehem, West Bank, Palestinian Territories; nationality Jordan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABU ISMAIL'.

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

Uthman Omar Mahmoud

Date of Birth: 1960-12-30

Type: individual

Updated: 2026-09-02 06:01:07

Accuracy: 90

Information:

Alias: Uthman Omar Mahmoud
Address: JORDAN
Birth: 1960-12-30
Birth: 1960-12-13

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

Omar Mahmoud Uthman

Date of Birth: 1960-12-30

Type: individual

Updated: 2026-09-02 06:01:07

Accuracy: 75

Information:

Alias: Uthman Omar Mahmoud
Address: JORDAN
Birth: 1960-12-30
Birth: 1960-12-13

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

OMAR MAHMOUD UTHMAN

Date of Birth: 1960-12-30

Type: individual

Updated: 2026-09-02 06:01:07

Accuracy: 75

Information:

Nationality: Jordan
Address: Jordan
Birthplace: Bethlehem, West Bank, Occupied Palestinian Territories
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0282. (UN Ref):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 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).

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