- UN reference
- QDi.031
- Sanctions regime
- ISIL (Da'esh) and Al-Qaida (1267 Committee)
- Type
- Individual
- Nationality
- Jordan
- Date of birth
- 1960-12-30; 1960-12-13
- Place of birth
- Bethlehem, West Bank, State of Palestine
- Address
- Jordan (since July 2013)
- Aliases
- Al-Samman Uthman; Omar Mohammed Othman; Umar Uthman; Abu Ismail (low quality); Abu Omar Abu Umar (low quality); Abu Qatada Al-Filistini (low quality); Abu Umar Umar (low quality); Abu Umr Takfiri (low quality)
- Listed on
- 17 October 2001
- Updated by the UN
- 30 October 2023
Other information (UN original text)
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 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.