Othman AL-GHAMDI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (6)
| Last name/Name | AL-GHAMDI |
|---|---|
| First name/Name | Othman |
| Full name/Name | Othman AL-GHAMDI |
| Type | Name |
| Last name/Name | AL-GHAMDI |
|---|---|
| First name/Name | Al Umairah |
| Full name/Name | Al Umairah AL-GHAMDI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-GHAMDI |
|---|---|
| First name/Name | Uthman |
| Full name/Name | Uthman AL-GHAMDI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-GHAMIDI |
|---|---|
| First name/Name | Uthman |
| Full name/Name | Uthman AL-GHAMIDI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-GHAMDI |
|---|---|
| First name/Name | Uthman Ahmad Uthman |
| Full name/Name | Uthman Ahmad Uthman AL-GHAMDI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-OMIRAH |
|---|---|
| First name/Name | Othman Ahmed Othman |
| Full name/Name | Othman Ahmed Othman AL-OMIRAH |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Saudi Arabia |
|---|
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | National ID No.: 1089516791 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 11.05.2025. 11:16
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