Lists of sanctions
3.145.64.212
21.12.2024 18:12:48

OTHMAN AHMED OTHMAN AL-GHAMDI

List

Type Individual
List name United Nations consolidated
Programs (1) Al-Qaida
Listed (1) 16.06.2011
Remark Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Names (11)

Last name/Name AL-GHAMDI
First name/Name OTHMAN
Second name/Name AHMED
Third name/Name OTHMAN
Full name/Name OTHMAN AHMED OTHMAN AL-GHAMDI
Type Name
First name/Name عثمان أحمد عثمان الغامدي
Full name/Name عثمان أحمد عثمان الغامدي
Type Original script
First name/Name Uthman al-Ghamdi
Full name/Name Uthman al-Ghamdi
Type Alias
Quality Good
First name/Name Othman bin Ahmed bin Othman Alghamdi
Full name/Name Othman bin Ahmed bin Othman Alghamdi
Type Alias
Quality Good
First name/Name Uthman Ahmad Uthman al-Ghamdi
Full name/Name Uthman Ahmad Uthman al-Ghamdi
Type Alias
Quality Good
First name/Name Othman Ahmed Othman al-Omirah
Full name/Name Othman Ahmed Othman al-Omirah
Type Alias
Quality Good
First name/Name Othman Bin Ahmed Bin Othman
Full name/Name Othman Bin Ahmed Bin Othman
Type Alias
Quality Low
First name/Name Othman al-Ghamdi
Full name/Name Othman al-Ghamdi
Type Alias
Quality Good
First name/Name Uthman al-Ghamidi
Full name/Name Uthman al-Ghamidi
Type Alias
Quality Good
First name/Name Othman Ahmed Othman Al Omairah
Full name/Name Othman Ahmed Othman Al Omairah
Type Alias
Quality Good
Remark born in 1973 in Shabwa, Yemen, nationality: Yemeni
First name/Name Al Umairah al-Ghamdi
Full name/Name Al Umairah al-Ghamdi
Type Alias
Quality Low

Addresses (1)

Country Yemen
Full address Yemen

Birth data (2)

Country Saudi Arabia
Birthdate

Identification documents (1)

Type National Identification Number: 1089516791
Country Saudi Arabia

Historical data

Identification documents (1)

Status Historical (last time active at 12.08.2023 07:15)
Type National Identification Number: 1089516791
Country Saudi Arabia
Remark ,
Updated: 21.12.2024. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.