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OTHMAN AHMED OTHMAN AL-GHAMDI

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Saudi Arabian
Nationality
Saudi Arabian
Date of birth
29002.0
Place of birth
Saudi Arabia
Role
National identification no.: Saudi Arabian national identity card number 1089516791. Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10.). Has been involved in raising fund

Also known as

Aliases
Al Umairah al-Ghamdi · Othman Ahmed Othman Al Omairah · Othman Ahmed Othman al-Omirah · Othman al-Ghamdi · Othman Bin Ahmed Bin Othman · Othman bin Ahmed bin Othman Alghamdi · Uthman Ahmad Uthman al-Ghamdi · Uthman al-Ghamdi · Uthman al-Ghamidi · عثمان أحمد عثمان الغامدي

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 26/02/2021 source ↗

Listed on · 1

AU_DFAT
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.