Lists of sanctions
03.12.2023 12:54:50

Othman al-Ghamdi


Type Individual
List name European Union
Programs (1) TAQA
Listed (1) 24.06.2011
Decision links (1) 25.06.2011, European Union's sanctions document (EN) Download 0.68 €
Remark (a) Father’s name is Ahmed Othman Al Omirah (b) Date of designation referred to in Article 2a(4)(b): 16.6.2011.

Names (10)

Last name/Name Al-Ghamdi
First name/Name Othman
Second name/Name Ahmed Othman
Full name/Name Othman Ahmed Othman Al-Ghamdi
Full name/Name Uthman al-Ghamdi
Full name/Name Uthman Ahmad Uthman al-Ghamdi
Full name/Name Othman bin Ahmed bin Othman Alghamdi
Full name/Name Othman Ahmed Othman al-Omirah
Full name/Name Uthman al-Ghamidi
Full name/Name Othman Bin Ahmed Bin Othman
Full name/Name Othman Ahmed Othman Al Omairah
Full name/Name Othman al-Ghamdi
Full name/Name Al Umairah al-Ghamdi

Citizenships (2)

Country Yemen
Country Saudi Arabia

Addresses (1)

Country Yemen
Full address YEMEN

Birth data (2)

Country Yemen
Country Saudi Arabia

Identification documents (1)

Type National identification card: 1089516791
Country Saudi Arabia

Historical data

No records
Updated: 03.12.2023. 12:15
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