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Othman Ahmad Othman al-Ghamdi

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
Name1: OTHMAN 2: AHMED 3: OTHMAN 4: AL-GHAMDI · AL-GHAMDI, Othman · Al Umairah al-Ghamdi · Othman Ahmad Othman al-Ghamdi · Othman Ahmed Othman Al Omairah · 13 more...[sources]
Other nameAL-GHAMDI, Al Umairah · AL-GHAMDI, Uthman · AL-GHAMDI, Uthman Ahmad Uthman · AL-GHAMIDI, Uthman · AL-OMIRAH, Othman Ahmed Othman · 13 more...[sources]
Weak aliasAl Umairah al-Ghamdi · Othman Bin Ahmed Bin Othman[sources]
Birth date · [sources]
Place of birthARABIE SAOUDITE, YÉMEN · Arab Saudi · Saudi Arabia · Saudi Arabia (this aka only, alt POB Shabwa, Yemen) · Shabwa · 4 more...[sources]
Death date[sources]
Gendermale[sources]
NationalitySaudi Arabia · Yemen[sources]
CountrySaudi Arabia · Yemen[sources]
CitizenshipSaudi Arabia[sources]
Country of birthSaudi Arabia · Yemen[sources]
First nameAl Umairah · Othman · Othman Ahmed Othman · Uthman · Uthman Ahmad Uthman · 2 more...[sources]
ID Number1089516791 · サウジアラビア国民IDカード1089516791[sources]
Last nameAl Omairah · Al-Ghamdi · Alghamdi · Othman · al-Ghamidi · 2 more...[sources]
Middle nameAhmed · Ahmed Othman · Bin · Othman · Uthman[sources]
PatronymicAhmed · Othman[sources]
Previous nameOthman al-Ghamdi[sources]
Second nameAhmad · Ahmed · Bin[sources]
Wikidata IDQ7108680[sources]
AddressYaman · Yemen · イエメン[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) (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. available.

— 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,

(also AL UMAIRAH AL-GHAMDI, UTHMAN AL-GHAMDI, UTHMAN AL-GHAMIDI, UTHMAN AHMAD UTHMAN AL-GHAMDI, OTHMAN AHMED OTHMAN AL-OMIRAH)

— US SAM Procurement Exclusions,

(also OTHMAN AL-GHAMDI, AL UMAIRAH AL-GHAMDI, UTHMAN AL-GHAMDI, UTHMAN AL-GHAMIDI, UTHMAN AHMAD UTHMAN AL-GHAMDI)

— US SAM Procurement Exclusions,

(also OTHMAN AL-GHAMDI, AL UMAIRAH AL-GHAMDI, UTHMAN AL-GHAMIDI, UTHMAN AHMAD UTHMAN AL-GHAMDI, OTHMAN AHMED OTHMAN AL-OMIRAH)

— US SAM Procurement Exclusions,

(also OTHMAN AL-GHAMDI, AL UMAIRAH AL-GHAMDI, UTHMAN AL-GHAMDI, UTHMAN AHMAD UTHMAN AL-GHAMDI, OTHMAN AHMED OTHMAN AL-OMIRAH)

— US SAM Procurement Exclusions,

(also OTHMAN AL-GHAMDI, AL UMAIRAH AL-GHAMDI, UTHMAN AL-GHAMDI, UTHMAN AL-GHAMIDI, OTHMAN AHMED OTHMAN AL-OMIRAH)

— US SAM Procurement Exclusions,

(also OTHMAN AL-GHAMDI, UTHMAN AL-GHAMDI, UTHMAN AL-GHAMIDI, UTHMAN AHMAD UTHMAN AL-GHAMDI, OTHMAN AHMED OTHMAN AL-OMIRAH)

— US SAM Procurement Exclusions,

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

US OFAC Specially Designated Nationals (SDN) List35,028

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

United States · OFAC

Swiss SECO Sanctions/Embargoes7,754

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

Switzerland · SECO

Indonesian List of Suspected Terrorists and Terrorist Organizations534

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

Indonesia · PPATK

UK HMT/OFSI Consolidated List of Targets7,003

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,741

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

Monaco · Monaco

Qatar Unified Record of Persons and Entities on Sanction List838

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

Qatar · NCTC

Moldovan Sanctions for Terrorism and Proliferation of WMD695

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

Moldova · CAS-SIS

US Trade Consolidated Screening List (CSL)23,236

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Argentina RePET Sanctions847

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

Argentina · MdJ

Polish Sanctions Countering Money Laundering and Terror Financing484

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

Poland · GIIF

French National Asset Freezing System5,797

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

EU Consolidated Travel Bans4,188

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

Türkiye Asset Freezing Sanctions List (MASAK)2,287

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

Australian Sanctions Consolidated List4,568

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

Australia · DFAT

UK FCDO Sanctions List5,975

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

UN Security Council Consolidated Sanctions1,399

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

UNSC

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Belgian Financial Sanctions6,601

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

Belgium · FOD

South Africa Targeted Financial Sanctions992

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

South Africa · FIC

EU Financial Sanctions Files (FSF)7,380

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

Taiwan Strategic High-Tech Commodities Entity List9,865

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,507

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

United States · GSA

Ukraine SFMS Blacklist988

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

Ukraine · SFMS

External databases

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

Wikidata349,947

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Source data IDs: qa-nctc-2968403-othman-ahmed-othman-al-ghamdi · il-nbctf-6c87387c7b44369d8536f11b7c37e62969179060 · tw-shtc-3390c6c4316c0740514d404fc04ed8f58b48f82f · usgsa-s4mr3rd6w · zafic-111-othman-ahmed-othman-al-ghamdi · unsc-2968403 · gb-hmt-12012 · arpet-personas-2968403 · ua-sfms-1128 · ruterr-37c50cca4e1057f077194b01c0b7df62be9304c0 · usgsa-s4mr3rd6v · eu-tb-logical-6463 · fr-ga-2750 · ch-seco-83283 · usgsa-s4mr3rd6s · tw-shtc-2ffa401fa842131b3f69ef9c44ad8ff2241b557e · mc-freezes-fbcc9cb27aa6432554034291bb1540706c927eac · NK-eVenoGwvnGLBN6x74zPsG7 · au-dfat-1267-othman-ahmed-othman-al-ghamdi · eu-fsf-eu-2785-72 · ja-mof-bb5ab17af539add08aad1857649123f57aec0dfa · id-dttot-f8ec444ba387e80a326bb63ddfe3c4986f169e7c · gb-fcdo-aqd0283 · zafic-111 · usgsa-s4mr3rd6t · md-terr-89a637861cff8119e1518353d384afbd61af2852 · usgsa-s4mr3rd6r · usgsa-s4mr3rd6x · id-dttot-8841bba4d5e095092398ba5b518f76ac4197f0cb · id-dttot-cc0740414bcf4e6df64a8bbd02f16cddf8b047fa · md-terr-3253276bdec0645108cd6108eab6373321759a2f · ofac-12787 · ch-seco-14169

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting