Lists of sanctions
3.17.153.20
10.05.2025 23:24:25

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: 10.05.2025. 22:15
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