VerifySanctions

SDN list · entry 6950

UTHMAN Omar Mahmoud

Yes. UTHMAN Omar Mahmoud is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 6950, added on October 12, 2001. OFAC lists 7 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version adb6f31fe894

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typeindividual
Added to the listOctober 12, 2001
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
AL-FILISTINI Abu QatadaA.K.A.strong
TAKFIRI Abu UmrA.K.A.strong
ABU ISMAILA.K.A.weak alias
ABU UMAR Abu OmarA.K.A.strong
UTHMAN Al-SammanA.K.A.strong
UMAR Abu UmarA.K.A.strong
UTHMAN UmarA.K.A.strong
UTHMAN Omar MahmoudPrimary namestrong

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Details published by OFAC

Date of birthDecember 30, 1960December 13, 1960
Place of birthBethlehem, West Bank, Palestinian Territories
NationalityJordan
AddressLondon, United KingdomJordan
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis