FEOC
OFAC SDNCriticalindividual

UTHMAN, Omar Mahmoud

🇬🇧United Kingdom6950

FEOC Flagged

UTHMAN, Omar Mahmoud appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowUnited Kingdom (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
UTHMAN, Omar Mahmoud
United Kingdom

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: UTHMAN, Omar Mahmoud#6950
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
UTHMAN, Omar Mahmoud
United Kingdom

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AL-FILISTINI, Abu QatadaTAKFIRI, Abu UmrABU UMAR, Abu OmarUTHMAN, Al-SammanUMAR, Abu UmarUTHMAN, Umar

Known addresses

  • London, United Kingdom
  • Jordan

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 30 Dec 1960; alt. DOB 13 Dec 1960; POB Bethlehem, West Bank, Palestinian Territories; nationality Jordan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABU ISMAIL'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "6950",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 6950",
  "entity_name": "UTHMAN, Omar Mahmoud",
  "entity_type": "individual",
  "country": "United Kingdom",
  "aliases": [
    "AL-FILISTINI, Abu Qatada",
    "TAKFIRI, Abu Umr",
    "ABU UMAR, Abu Omar",
    "UTHMAN, Al-Samman",
    "UMAR, Abu Umar",
    "UTHMAN, Umar"
  ],
  "addresses": [
    "London, United Kingdom",
    "Jordan"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "6950",
    "program": "SDGT",
    "remarks": "DOB 30 Dec 1960; alt. DOB 13 Dec 1960; POB Bethlehem, West Bank, Palestinian Territories; nationality Jordan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABU ISMAIL'.",
    "tonnage": "-0- ",
    "sdn_name": "UTHMAN, Omar Mahmoud",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.