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Othman Ahmed Othman Al-Ghamdi

Terrorism · Sanctioned entity
Othman Ahmed Othman Al-Ghamdi is subject to sanctions. See the individual program listings below.
TypePerson[sources]
Name1: OTHMAN 2: AHMED 3: OTHMAN 4: AL-GHAMDI · AL-GHAMDI, Othman · Al Umairah al-Ghamdi · OTHMAN AHMED OTHMAN AL-GHAMDI · Othman AL-GHAMDI · 18 more...[sources]
Other nameAL UMAIRAH AL-GHAMDI · Al Umairah AL-GHAMDI · Al Umairah al-Ghamdi · Al Umairah al-Ghamdi, · OTHMAN AHMED OTHMAN AL-OMIRAH · 26 more...[sources]
Weak aliasAl 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 · 13 more...[sources]
Birth date · [sources]
Place of birth- · ARABIE SAOUDITE, YÉMEN · Arab Saudi · Saudi Arabia · Saudi Arabia (this aka only, alt POB Shabwa, Yemen) · 5 more...[sources]
Death date[sources]
Gendermale[sources]
NationalitySaudi Arabia · Yemen[sources]
CountrySaudi Arabia · Yemen[sources]
Country of birthSaudi Arabia · Yemen[sources]
First nameAl Umairah · OTHMAN · Othman · Othman Ahmed Othman · UTHMAN AHMAD UTHMAN · 4 more...[sources]
ID Number1089516791 · サウジアラビア国民IDカード1089516791[sources]
Last nameAL-GHAMDI · AL-GHAMIDI · AL-OMIRAH · Al Omairah · Al-Ghamdi · 5 more...[sources]
Middle nameAL-GHAMDI · Ahmed · Ahmed Othman · Bin · OTHMAN · 6 more...[sources]
PatronymicAhmad · Ahmed · Othman · Uthman · al-Ghamdi · 3 more...[sources]
Second nameAHMED · Ahmad · Ahmed · Bin · al-Ghamdi · 4 more...[sources]
Wikidata IDQ7108680[sources]
AddressYaman · Yemen[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

Argentina RePET Sanctions,

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.

Australian Sanctions Consolidated List,

(a) Father’s name is Ahmed Othman Al Omirah (b) Date of designation referred to in Article 2a(4)(b): 16.6.2011.

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

(a) Father’s name is Ahmed Othman Al Omirah (b) Date of designation referred to in Article 2a(4)(b): 16.6.2011.

EU Financial Sanctions Files (FSF),

(a) Father’s name is Ahmed Othman Al Omirah (b) Date of designation referred to in Article 2a(4)(b): 16.6.2011.

EU Consolidated Travel Bans,

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

French National Asset Freezing System,

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

UK FCDO Sanctions List,

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.

UK HMT/OFSI Consolidated List of Targets,

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;

Indonesian List of Suspected Terrorists and Terrorist Organizations,

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

Japan Economic Sanctions and List of Eligible People,

Adresse : YÉMEN, Autre Identité : 1089516791 : N° d'identification nationale saoudienne

Monaco National Fund Freezing List,

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.

UN Security Council Consolidated Sanctions,

Extrajudicial prisoner of the United States

Wikidata non-official source,

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.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

South Africa Targeted Financial Sanctions874

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

UK FCDO Sanctions List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List32,837

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Israel Terrorists Organizations and Unauthorized Associations lists863

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Ukraine SFMS Blacklist870

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US SAM Procurement Exclusions115,246

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Consolidated Travel Bans4,018

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

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Indonesian List of Suspected Terrorists and Terrorist Organizations537

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

UN Security Council Consolidated Sanctions1,236

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Swiss SECO Sanctions/Embargoes8,421

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,356

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

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Türkiye Asset Freezing Sanctions List (MASAK)2,220

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

US Trade Consolidated Screening List (CSL)20,752

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

Japan Economic Sanctions and List of Eligible People3,599

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

French National Asset Freezing System5,107

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

Monaco National Fund Freezing List4,550

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

External databases

The record has been enriched with data from the following external databases:

Wikidata375,722

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


Source data IDs: zafic-111 · eu-fsf-eu-2785-72 · id-dttot-f8ec444ba387e80a326bb63ddfe3c4986f169e7c · arpet-personas-2968403 · unsc-2968403 · ch-seco-14169 · ofac-12787 · gb-hmt-12012 · ua-sfms-1128 · id-dttot-8841bba4d5e095092398ba5b518f76ac4197f0cb · md-terr-3253276bdec0645108cd6108eab6373321759a2f · md-terr-89a637861cff8119e1518353d384afbd61af2852 · il-nbctf-6c87387c7b44369d8536f11b7c37e62969179060 · eu-tb-logical-6463 · NK-eVenoGwvnGLBN6x74zPsG7 · mc-freezes-fbcc9cb27aa6432554034291bb1540706c927eac · fr-ga-2750 · usgsa-s4mr3rd6w · ruterr-37c50cca4e1057f077194b01c0b7df62be9304c0 · zafic-111-othman-ahmed-othman-al-ghamdi · id-dttot-cc0740414bcf4e6df64a8bbd02f16cddf8b047fa · qa-nctc-2968403-othman-ahmed-othman-al-ghamdi · ja-mof-bb5ab17af539add08aad1857649123f57aec0dfa · au-dfat-1267-othman-ahmed-othman-al-ghamdi · gb-fcdo-aqd0283

For experts: raw data explorer