Abu Qatada Al-Filistini

Sanctioned

Terrorist

Last update: 01/06/2026

Name: Abu Qatada Al-Filistini

Birth: 1960-12-30, 1960-12-13 Bethlehem

Nationality: JOR

Person type: label.person_type.P

Name original: عمر محمود عثمان

Other names: Omar Mahmoud Uthman, Abu Qatada Al-Filistini, Abu Umr Takfiri, Abu Omar Abu Umar, Al-Samman Uthman, Abu Umar Umar, Umar Uthman, Abu Ismail, Omar Mohammed Othman

Aliases: Al-Samman Uthman, Umar Uthman, Omar Mohammed Othman, Abu Qatada Al-Filistini, Abu Umr Takfiri, Abu Omar Abu Umar, Abu Umar Umar, Abu Ismail

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	(CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). (CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). (UE) 110/2010 du 05/02/201
-	(CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ). (CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
-	(UK Sanctions List Ref):AQD0282 (UN Ref):QDi.031 Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in
-	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 Kingdo
-	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 Kingdo
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[CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations	article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for i
[CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations	Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for in
[CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida	art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in

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Frequently Asked Questions

1. Does Abu Qatada Al-Filistini have any sanctions?

Yes, Abu Qatada Al-Filistini is sanctioned by:

2. Can I receive AML sanctions alerts on Abu Qatada Al-Filistini?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Abu Qatada Al-Filistini:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Ministerio de Justicia - REPET	Sanctioned	ARG-REPET ARG
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.