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:address`	Jordan		za_fic_sanctions	`zafic-659-omar-mahmoud-uthman`	2024-10-29
`Person:address`	(Depuis Juillet 2013)	fra	fr_tresor_gels_avoir	`fr-ga-3152`	2024-05-29
`Person:address`	LONDON, GBR	eng	us_sam_exclusions	`usgsa-s4mr3pcf5`	2024-06-14
`Person:address`	JORDANIE (depuis Juillet 2013)	fra	mc_fund_freezes	`mc-freezes-731ce58df23630316acdfcdece1dc5b034ad8aff`	2024-08-14
`Person:address`	Jordan (since July 2013)		ua_sfms_blacklist	`ua-sfms-167`	2023-10-30
`Person:address`	London	eng	us_ofac_sdn	`ofac-6950`	2023-11-17