UN sanctions listing
OMAR MAHMOUD UTHMAN
OMAR MAHMOUD UTHMAN is an individual designated on the United Nations Security Council (UN) sanctions list under the Al-Qaida programme, listed on 2001-10-17. This page summarises the public designation — known aliases, Jordan nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Statement of reasons as published by UN Security Council. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UN Security Council (UN) — Al-Qaida |
|---|---|
| Entity type | Person |
| Programmes / regime | Al-Qaida |
| Date listed | 2001-10-17 |
| Source record ID | un:112283 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 1960-12-30; 1960-12-13 |
|---|---|
| Place of birth | Bethlehem, West Bank, State of Palestine |
| Nationality / country | Jordan |
| Address(es) | Jordan, since July 2013 |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you OMAR MAHMOUD UTHMAN, or an authorised representative?
You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
File a clarification or document
Source & provenance
| Issuing authority | United Nations Security Council |
|---|---|
| Source identifier | un:112283 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |