Is UTHMAN sanctioned?

No — UTHMAN was previously listed on 1 restricted-party list across 1 jurisdiction but has been removed (delisted 3 July 2026). It no longer appears on any monitored sanctions or export-control list.

What sanctions lists was UTHMAN on?

Previously listed on (since removed): UK Financial Sanctions

Embargo/Entity Search/UTHMAN

Previously listed — removed on 03/07/2026. This party is no longer on any monitored sanctions or export-control list and screens as a non-match. The record below is retained for historical due-diligence and audit purposes.

UTHMAN

Jordan

AL-FILISTINIAbu QatadaISMAILAbuOTHMANOmar Mohammed+8 more

RemovedHistorical record · delisted 3 July 2026

1 Appearance1 Jurisdiction

Corporate Structure

1 corporate parent identified — sign up to view the full ownership chain and affiliates.

Sanction History

UK OFSI18 Jun 2026

Screening list update — 4633 entities added (UK Financial Sanctions, UN Consolidated Sanctions), 168 removed

REMOVED — HISTORICAL

Risk Assessment

This party has been removed from all monitored sanctions and export-control lists (delisted 3 July 2026) after first appearing in 2001. While listed, it appeared on 1 list across 1 jurisdiction. It now screens as a non-match; this record is retained for historical due-diligence and audit purposes. Verify current status with the issuing authority before relying on historical data.

1 list appearance1 jurisdictionFirst listed 2001

What These Restrictions Mean

UK financial sanctionsUK Financial Sanctions

Consult the current UK Sanctions List entry and applicable regime for asset-freeze and other measures.

What These Lists Mean

UK OFSI1 entry

HM Treasury Office of Financial Sanctions Implementation — UK consolidated list of financial sanctions targets.

Compliance implication: UK persons must freeze all funds and economic resources of listed parties and are prohibited from dealing with them without an OFSI licence.