amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › OTHMAN; AHMED; OTHMAN; AL-GHAMDI; N; Uthman; al-Ghamidi; PE; aka; 1; Othman; Bin Ahmed; Bin Othman; PE; aka; 2; Othman; bin Ahmed; bin Othman; Alghamdi; PE; aka; 1; Uthman; Ahmad; Uthman; al-Ghamdi; PE; aka; 1; Othman; Ahmed; Othman; al-Omirah; PE; aka; 1; Al Umairah; al-Ghamdi; PE; aka; 2; Othman; al-Ghamdi; PE; fka; 1; Uthman; al-Ghamdi; PE; aka; 1; Othman; Ahmed; Othman; Al Omairah; PE; aka; 1

OTHMAN; AHMED; OTHMAN; AL-GHAMDI; N; Uthman; al-Ghamidi; PE; aka; 1; Othman; Bin Ahmed; Bin Othman; PE; aka; 2; Othman; bin Ahmed; bin Othman; Alghamdi; PE; aka; 1; Uthman; Ahmad; Uthman; al-Ghamdi; PE; aka; 1; Othman; Ahmed; Othman; al-Omirah; PE; aka; 1; Al Umairah; al-Ghamdi; PE; aka; 2; Othman; al-Ghamdi; PE; fka; 1; Uthman; al-Ghamdi; PE; aka; 1; Othman; Ahmed; Othman; Al Omairah; PE; aka; 1

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Saudi Arabian, Yemeni
Date of birth
27 May 1979; 1973
Place of birth
Saudi Arabia; Shabwa, Yemen

Also known as

Aliases
Ahmad · Ahmed · AHMED · aka · al-Ghamdi · Alghamdi · AL-GHAMDI · al-Ghamidi · Al Omairah · al-Omirah · Al Umairah · bin Ahmed · Bin Ahmed · bin Othman · Bin Othman · fka · Othman · OTHMAN · PE · Uthman

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 21/06/2011 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.