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	Uthman
Full name/Name	Uthman AL-GHAMDI
Type	Alias
Quality	Strong

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-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	1979-05-27

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: 27.10.2025. 14:16
Sanctions list data updated: 28.03.2025. 16:16

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