On official sanctions lists
Omar Mahmoud UTHMAN
64 names and spellings · found in 29 data sources · on 22 official sanctions lists
Also known as
- ابو قتادہ
- עת'מאן עמר מחמוד ,אבו קתאדה אלפלסטיני
- アブ・カターダ
- Uthman Omar Mahmoud
- オマル・マフムード・ウスマン
- Al-Samman Uthman
- Abu Katada
- Абу Катада
- 阿布·卡塔达
- Omar Mahmoud Mohammad Abu Omar
- Ebu Katade el-Filistini
- ابو قتاده
- Abu Umr Takfiri
- אבו קטדה אל-פלסטיני
- UTHMAN, Omar Mahmoud
- Abu Qutada
- أبو قتادة الفلسطيني
- Abu Qatada Al-Filistini
- عمر محمود محمد ابوعمر
- Abou Qatada
- Omar Mohammed Othman
- Omar Mahmoud Mohammed Othman,
- Abu Omar Abu Umar
- আবু কাতাদা ফিলিস্তিনি
- عثمان عمر محمود، أبو قتادة الفلسطيني
- عمر محمود عثمان
- ابو قتادة الفلسطيني
- Omar Mahmoud Othman
- ابوقتادة الفلسطيني
- アル・サンマン・ウスマン
- Ал-Филистини, Абу Катада
- アブ・カタダ・アル・フィリスティニ
- Омар Махмуд Утхман
- Omar Mahmud Othman
- Umar, Abu Umar
- Абу Умар, Абу Омар
- Abu Umar UMAR
- Abu Umar, Abu Omar
- Uthman, Umar
- アブ・ウマル・ウマル
- Umar Uthman
- Abou Qatada al-Filistini
- Takfiri, Abu Umr
- Uthman, Al-Samman
- オマル・モハンメド・オスマーン
- ウマル・ウスマン
- Такфири, Абу Умр
- Умар, Абу Умар
- アブ・オマル・アブ・ウマル
- Абу Исмаил
Named on 22 official sanctions lists
- Argentina RePET SanctionsMinisterio de Justicia
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Indonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesian Financial Transaction Reports and Analysis Center
- Israel Terrorists Organizations and Unauthorized Associations listsNational Bureau for Counter Terror Financing
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Kingdom of Jordan National Sanctions Listوحدة مكافحة غسل الأموال وتمويل الإرهاب
- Moldovan Sanctions for Terrorism and Proliferation of WMDCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Polish Sanctions Countering Money Laundering and Terror FinancingGeneralny Inspektor Informacji Finansowej
- Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
- South Africa Targeted Financial SanctionsFinancial Intelligence Centre
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine SFMS BlacklistState Finance Monitoring Service
- UN Security Council Consolidated SanctionsUnited Nations Security Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 64 names and spellings
- 2 identifiers (passport, tax and registration numbers)
- 12 addresses
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 2 November 2026.
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