United Kingdom · source evidence
UK authority records Compare each official record separately. Record counts do not represent a count of distinct people or companies, and a shared legacy reference does not establish a shared identity.
Combined profile details are withheld. This view covers UK source records only; other authorities are not shown.
2 authority records · 2 legacy references checked
Official UK source XML ↗ UK unique ID AQD0282 Individual
OMAR MAHMOUD UTHMAN Primary name in this authority record. Confirm identity against your counterparty’s details.
Regime Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Measures stated by the authority Asset freeze|Arms embargo|Travel Ban
Date designated 17/10/2001
Record last updated 18/12/2021
Designation source UN
Legacy OFSI group ID 6932
UN reference QDi.031 Names in this record · primary names, variations and aliases Primary names · 1 source row Aliases · 8 source rows Abu Qatada Al-Filistini Good quality a.k.a Abu Ismail Good quality a.k.a Omar Mohammed Othman Good quality a.k.a Abu Umr Takfiri Good quality a.k.a Abu Omar Abu Umar Good quality a.k.a Abu Umar Umar Good quality a.k.a Al-Samman Uthman Good quality a.k.a Umar Uthman Good quality a.k.a Non-Latin names · 1 source row عمر محمود عثمان Script: Not supplied · Language: Not supplied Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.
Record evidence
Source record SHA-256 a77e420b377c00991369c4bc2b22c1292607699794d9fad2607ee402fa71292c UK unique ID SYR0206 Individual
Razan Othman Primary name in this authority record. Confirm identity against your counterparty’s details.
Regime The Syria (Sanctions) (EU Exit) Regulations 2019
Measures stated by the authority Asset freeze|Travel Ban|Director Disqualification Sanction
Date designated 31/12/2020
Record last updated 01/05/2025
Designation source UK
Legacy OFSI group ID 12791
UN reference Not supplied Names in this record · primary names, variations and aliases Primary names · 1 source row Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.
Record evidence
Source record SHA-256 238c3842da0587dd917dc1d63bd4c66eec51b51ee57f01010cf9d47ee69dfc23 Source observation and coverage
Retrieved by Embargo 2026-09-27T00:22:00.972Z
Authority file generated on 2026-09-21
Source file SHA-256 50b83b8202daf366976dd35c9d1e9c24edf6ab73b4063cfef8e95d6cc2f0452f
Legacy references checked 12791 · 6932 Retrieval and file-generation dates are separate from designation dates. These UK records support source review; they do not establish complete screening coverage or confirm a counterparty match.