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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | 1: OTHMAN 2: AHMED 3: OTHMAN 4: AL-GHAMDI · AL-GHAMDI, Othman · Al Umairah al-Ghamdi · OTHMAN AHMED OTHMAN AL-GHAMDI · Othman AL-GHAMDI · | [sources] | |||
| Other name | AL UMAIRAH AL-GHAMDI · Al Umairah AL-GHAMDI · Al Umairah al-Ghamdi · Al Umairah al-Ghamdi, · OTHMAN AHMED OTHMAN AL-OMIRAH · | [sources] | |||
| Weak alias | Al Umairah al-Ghamdi · Othman Ahmed Othman Al Omairah, born in 1973 in Shabwa, Yemen, nationality: Yemeni · Othman Ahmed Othman al-Omirah · Othman Bin Ahmed Bin Othman · Othman al-Ghamdi, born 27 May 1979 in Saudi Arabia · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | - · ARABIE SAOUDITE, YÉMEN · Arab Saudi · Saudi Arabia · Saudi Arabia (this aka only, alt POB Shabwa, Yemen) · | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Saudi Arabia · Yemen | [sources] | |||
| Country | Saudi Arabia · Yemen | [sources] | |||
| Citizenship | Saudi Arabia | [sources] | |||
| Country of birth | Saudi Arabia · Yemen | [sources] | |||
| First name | Al Umairah · OTHMAN · Othman · Othman Ahmed Othman · UTHMAN AHMAD UTHMAN · | [sources] | |||
| ID Number | 1089516791 · サウジアラビア国民IDカード1089516791 | [sources] | |||
| Last name | AL-GHAMDI · AL-GHAMIDI · AL-OMIRAH · Al Omairah · Al-Ghamdi · | [sources] | |||
| Middle name | AL-GHAMDI · Ahmed · Ahmed Othman · Bin · OTHMAN · | [sources] | |||
| Patronymic | Ahmad · Ahmed · Othman · Uthman · al-Ghamdi · | [sources] | |||
| Second name | AHMED · Ahmad · Ahmed · Bin · al-Ghamdi · | [sources] | |||
| Wikidata ID | Q7108680 | [sources] | |||
| Address | Yaman · Yemen · イエメン | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
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 funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QI.A.282.10.) and Fahd Mohammed Ahmed al-Quso (QI.A.288.10.). INTERPOL Orange Notice (file number 2009/52/OS/CCC, #14). INTERPOL Red Notice (Control Number A-596/3-2009, File Number 2009/3731). Father’s name is Ahmed Othman Al Omirah. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
(a) Father’s name is Ahmed Othman Al Omirah (b) Date of designation referred to in Article 2a(4)(b): 16.6.2011.
Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10.). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QI.A.282.10.) and Fahd Mohammed Ahmed al-Quso (QI.A.288.10.). INTERPOL Orange Notice (file number 2009/52/OS/CCC, #14). INTERPOL Red Notice (Control Number A-596/3-2009, File Number 2009/3731). Father’s name is Ahmed Othman Al Omirah. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.
(a) Father’s name is Ahmed Othman Al Omirah (b) Date of designation referred to in Article 2a(4)(b): 16.6.2011.
(a) Father’s name is Ahmed Othman Al Omirah (b) Date of designation referred to in Article 2a(4)(b): 16.6.2011.
nom du père : Ahmed Othman Al Omirah -- commandant opérationnel d'Al- Qaida dans la péninsule arabique (AQAP) - a participé à la collecte de fonds et à la constitution de stocks d'armes pour les opérations et les activités de l'AQAP au Yémen -- associé connu de Qasim Yahya Mahdi al-Rimi et de Fahd Mohammed Ahmed al-Quso
Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107
Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah.
nomor induk kependudukan Arab Saudi 1089516791; Panglima operasional Al-Qaida di Semenanjung Arab; terlibat dalam pengumpulan dana dan penimbunan senjata untuk operasi AQAP dan aktivitas di Yaman;
アラビア半島のアル・カーイダ（562．に指定した団体）の作戦司令官。アラビア半島のアル・カーイダの作戦実行及びイエメンでの活動のために、資金調達、武器集積に関与。カーシム・モハメド・マフディ・アル・リーミー（569．に指定した個人）及びファハド・モハンメド・アフメド・アル・クソ（死亡）との関係があることで知られる。父の名前はアフメド・オスマン・アル・オミラ(Ahmed Othman Al Omirah)。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： View-UN-Notices-Individuals
Adresse : YÉMEN, Autre Identité : 1089516791 : N° d'identification nationale saoudienne
Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Extrajudicial prisoner of the United States
Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Fathers name is Ahmed Othman Al Omirah. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
mc-freezes-fbcc9cb27aa6432554034291bb1540706c927eac · qa-nctc-2968403-othman-ahmed-othman-al-ghamdi · ruterr-37c50cca4e1057f077194b01c0b7df62be9304c0 · id-dttot-cc0740414bcf4e6df64a8bbd02f16cddf8b047fa · fr-ga-2750 · unsc-2968403 · id-dttot-8841bba4d5e095092398ba5b518f76ac4197f0cb · id-dttot-f8ec444ba387e80a326bb63ddfe3c4986f169e7c · ja-mof-bb5ab17af539add08aad1857649123f57aec0dfa · zafic-111 · eu-tb-logical-6463 · arpet-personas-2968403 · gb-hmt-12012 · usgsa-s4mr3rd6w · gb-fcdo-aqd0283 · md-terr-3253276bdec0645108cd6108eab6373321759a2f · ch-seco-14169 · il-nbctf-6c87387c7b44369d8536f11b7c37e62969179060 · ofac-12787 · md-terr-89a637861cff8119e1518353d384afbd61af2852 · au-dfat-1267-othman-ahmed-othman-al-ghamdi · zafic-111-othman-ahmed-othman-al-ghamdi · NK-eVenoGwvnGLBN6x74zPsG7 · eu-fsf-eu-2785-72 · ua-sfms-1128For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) Terrorism · Sanctioned entity | related-to | - | - | |
| QASIM MOHAMED MAHDI AL-RIMI Terrorism · Politician · Sanctioned entity | related-to | - | - | |