Statements: Othman Ahmed Othman Al-Ghamdi

Canonical ID: Q7108680 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	AL-GHAMDI	fra	mc_fund_freezes	`mc-freezes-fbcc9cb27aa6432554034291bb1540706c927eac`	2024-08-14
`Person:lastName`	AL-GHAMDI	fra	fr_tresor_gels_avoir	`fr-ga-2750`	2023-04-20
`Person:lastName`	al-Omirah		ch_seco_sanctions	`ch-seco-14169`	2023-04-20
`Person:lastName`	Al-Ghamdi		ch_seco_sanctions	`ch-seco-14169`	2023-04-20
`Person:lastName`	Alghamdi		ch_seco_sanctions	`ch-seco-14169`	2023-04-20
`Person:lastName`	al-Ghamdi		ch_seco_sanctions	`ch-seco-14169`	2023-04-20
`Person:lastName`	Al Omairah		ch_seco_sanctions	`ch-seco-14169`	2023-04-20
`Person:lastName`	al-Ghamidi		ch_seco_sanctions	`ch-seco-14169`	2023-04-20
`Person:lastName`	Al Omairah	eng	gb_hmt_sanctions	`gb-hmt-12012`	2023-04-20
`Person:lastName`	Alghamdi	eng	gb_hmt_sanctions	`gb-hmt-12012`	2023-04-20
`Person:lastName`	al-Ghamdi	eng	gb_hmt_sanctions	`gb-hmt-12012`	2023-04-20
`Person:lastName`	AL-GHAMDI	eng	gb_hmt_sanctions	`gb-hmt-12012`	2023-04-20
`Person:lastName`	al-Ghamidi	eng	gb_hmt_sanctions	`gb-hmt-12012`	2023-04-20
`Person:lastName`	al-Omirah	eng	gb_hmt_sanctions	`gb-hmt-12012`	2023-04-20
`Person:lastName`	AL-GHAMIDI	eng	us_ofac_sdn	`ofac-12787`	2023-04-20
`Person:lastName`	AL-GHAMDI	eng	us_ofac_sdn	`ofac-12787`	2023-04-20
`Person:lastName`	AL-OMIRAH	eng	us_ofac_sdn	`ofac-12787`	2023-04-20
`Person:lastName`	al-Omirah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0283`	2024-05-09
`Person:lastName`	al-Ghamdi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0283`	2024-05-09
`Person:lastName`	Alghamdi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0283`	2024-05-09
`Person:lastName`	al-Ghamidi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0283`	2024-05-09
`Person:lastName`	AL-GHAMDI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0283`	2024-05-09
`Person:lastName`	Othman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0283`	2024-05-09
`Person:lastName`	Al Omairah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0283`	2024-05-09
`Person:lastName`	Al-Ghamdi		eu_fsf	`eu-fsf-eu-2785-72`	2023-04-20
`Person:lastName`	Al-Ghamdi		be_fod_sanctions	`eu-fsf-eu-2785-72`	2023-04-20
`Person:lastName`	AL-GHAMDI		ua_sfms_blacklist	`ua-sfms-1128`	2023-04-20
`Person:lastName`	al-Omirah		ua_sfms_blacklist	`ua-sfms-1128`	2023-04-20
`Person:lastName`	Alghamdi		ua_sfms_blacklist	`ua-sfms-1128`	2023-04-20
`Person:lastName`	al-Ghamdi		ua_sfms_blacklist	`ua-sfms-1128`	2023-04-20
`Person:lastName`	Al Omairah		ua_sfms_blacklist	`ua-sfms-1128`	2023-04-20
`Person:lastName`	Al-Ghamdi		eu_travel_bans	`eu-tb-logical-6463`	2023-04-20
`Person:lastName`	AL-GHAMDI	eng	us_sam_exclusions	`usgsa-s4mr3rd6s`	2024-06-14
`Person:lastName`	AL-GHAMDI	eng	us_sam_exclusions	`usgsa-s4mr3rd6r`	2024-06-14
`Person:lastName`	AL-OMIRAH	eng	us_sam_exclusions	`usgsa-s4mr3rd6x`	2024-06-14
`Person:lastName`	AL-GHAMDI	eng	us_sam_exclusions	`usgsa-s4mr3rd6t`	2024-06-14
`Person:lastName`	AL-GHAMIDI	eng	us_sam_exclusions	`usgsa-s4mr3rd6v`	2024-06-14
`Person:lastName`	AL-GHAMDI	eng	us_sam_exclusions	`usgsa-s4mr3rd6w`	2024-06-14

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