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 · 16 more... | [sources] |
Other name | Al Umairah AL-GHAMDI · Al Umairah al-Ghamdi · Othman Ahmed Othman AL-OMIRAH · Othman Ahmed Othman Al Omairah · Othman Ahmed Othman al-Omirah · 14 more... | [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 · 13 more... | [sources] |
Birth date | · | [sources] |
Place of birth | - · Saudi Arabia · Saudi Arabia (this aka only, alt POB Shabwa, Yemen) · Shabwa · Shabwa, Yemen · 1 more... | [sources] |
Nationality | Saudi Arabia · Yemen | [sources] |
Country | Saudi Arabia · Yemen | [sources] |
First name | Al Umairah · OTHMAN · Othman · Othman Ahmed Othman · Uthman · 3 more... | [sources] |
ID Number | 1089516791 · Saudi Arabian national identity card 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 · 4 more... | [sources] |
Middle name | AL-GHAMDI · Ahmed · OTHMAN · Othman · Uthman · 4 more... | [sources] |
Passport number | National Identification Number, 1089516791 | [sources] |
Patronymic | Ahmad · Ahmed · Othman · Uthman · al-Ghamdi · 3 more... | [sources] |
Second name | AHMED · Ahmad · Ahmed · al-Ghamdi · al-Ghamidi · 3 more... | [sources] |
Source link | sanctionssearch.ofac.treas.gov | [sources] |
Created at | [sources] | |
Modified on | [sources] |
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.
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
SAUDI ARABIA
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.
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.
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Al-Qaida din Peninsula Arabia | Operational commander of | - | - | |
Qasim Al-Rimi | Associated of | - | - |
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
Qatar · National Counter Terrorism Committee (NCTC)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Israel · National Bureau for Counter Terror Financing
ja-mof-bb5ab17af539add08aad1857649123f57aec0dfa
· eu-fsf-eu-2785-72
· qa-nctc-2968403-othman-ahmed-othman-al-ghamdi
· ua-sfms-1128
· gb-hmt-12012
· ch-seco-14169
· ruterr-37c50cca4e1057f077194b01c0b7df62be9304c0
· zafic-111
· unsc-2968403
· fr-ga-2750
· arpet-personas-2968403
· ofac-12787
· il-nbctf-6c87387c7b44369d8536f11b7c37e62969179060
· zafic-111-othman-ahmed-othman-al-ghamdi
· eu-tb-logical-6463
· au-dfat-1267-othman-ahmed-othman-al-ghamdi
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