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 · 14 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 · 12 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, Yemen · サウジアラビア | [sources] | |||
Nationality | Saudi Arabia · Yemen | [sources] | |||
Country | Saudi Arabia · Yemen | [sources] | |||
Country of birth | 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] | |||
Address | Yemen | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Poland · Generalny Inspektor Informacji Finansowej
Qatar · National Counter Terrorism Committee (NCTC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Israel · National Bureau for Counter Terror Financing
fr-ga-2750
· zafic-111-othman-ahmed-othman-al-ghamdi
· unsc-2968403
· ch-seco-14169
· au-dfat-1267-othman-ahmed-othman-al-ghamdi
· qa-nctc-2968403-othman-ahmed-othman-al-ghamdi
· eu-tb-logical-6463
· md-terr-3253276bdec0645108cd6108eab6373321759a2f
· zafic-111
· ofac-12787
· arpet-personas-2968403
· gb-hmt-12012
· ja-mof-bb5ab17af539add08aad1857649123f57aec0dfa
· ua-sfms-1128
· il-nbctf-6c87387c7b44369d8536f11b7c37e62969179060
· ruterr-37c50cca4e1057f077194b01c0b7df62be9304c0
· eu-fsf-eu-2785-72
For experts: raw data explorer
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Linked to | ||||
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Object | Role | Start date | End date | |
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) | related-to | - | - | |
QASIM MOHAMED MAHDI AL-RIMI | related-to | - | - |