Statements: Omar Mahmoud Uthman

Canonical ID: Q335246 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	Uthman		eu_travel_bans	`eu-tb-logical-836`	2023-04-20
`Person:lastName`	Утхман	bul	bg_omnio_poi	`omnio-72771c50c1f169d84efc914cfd881a4869c02ccc`	2023-04-20
`Person:lastName`	Uthman		bg_omnio_poi	`omnio-72771c50c1f169d84efc914cfd881a4869c02ccc`	2023-04-20
`Person:lastName`	UTHMAN	fra	mc_fund_freezes	`mc-freezes-731ce58df23630316acdfcdece1dc5b034ad8aff`	2024-08-14
`Person:lastName`	Al-Filistini		gb_hmt_sanctions	`gb-hmt-6932`	2023-04-20
`Person:lastName`	Ismail		gb_hmt_sanctions	`gb-hmt-6932`	2023-04-20
`Person:lastName`	Othman		gb_hmt_sanctions	`gb-hmt-6932`	2023-04-20
`Person:lastName`	Takfiri		gb_hmt_sanctions	`gb-hmt-6932`	2023-04-20
`Person:lastName`	Umar		gb_hmt_sanctions	`gb-hmt-6932`	2023-04-20
`Person:lastName`	Uthman		gb_hmt_sanctions	`gb-hmt-6932`	2023-04-20
`Person:lastName`	UTHMAN		gb_hmt_sanctions	`gb-hmt-6932`	2023-04-20
`Person:lastName`	UMAR	eng	us_ofac_sdn	`ofac-6950`	2023-04-20
`Person:lastName`	UTHMAN	eng	us_ofac_sdn	`ofac-6950`	2023-04-20
`Person:lastName`	ABU UMAR	eng	us_ofac_sdn	`ofac-6950`	2023-04-20
`Person:lastName`	TAKFIRI	eng	us_ofac_sdn	`ofac-6950`	2023-04-20
`Person:lastName`	AL-FILISTINI	eng	us_ofac_sdn	`ofac-6950`	2023-04-20
`Person:lastName`	Ismail	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0282`	2024-05-09
`Person:lastName`	Othman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0282`	2024-05-09
`Person:lastName`	Al-Filistini	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0282`	2024-05-09
`Person:lastName`	Takfiri	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0282`	2024-05-09
`Person:lastName`	Uthman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0282`	2024-05-09
`Person:lastName`	UTHMAN	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0282`	2024-05-09
`Person:lastName`	Umar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0282`	2024-05-09
`Person:lastName`	Uthman		eu_fsf	`eu-fsf-eu-787-30`	2023-04-20
`Person:lastName`	Uthman		be_fod_sanctions	`eu-fsf-eu-787-30`	2023-04-20
`Person:lastName`	UTHMAN	eng	us_sam_exclusions	`usgsa-s4mr3pcf5`	2024-06-14
`Person:lastName`	UTHMAN	fra	fr_tresor_gels_avoir	`fr-ga-3152`	2023-04-20

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