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:alias`	Uthman al-Ghamidi		un_sc_sanctions	`unsc-2968403`	2023-04-20
`Person:alias`	Othman al-Ghamdi		un_sc_sanctions	`unsc-2968403`	2023-04-20
`Person:alias`	Uthman al-Ghamdi		un_sc_sanctions	`unsc-2968403`	2023-04-20
`Person:alias`	Othman Ahmed Othman Al Omairah		un_sc_sanctions	`unsc-2968403`	2023-04-20
`Person:alias`	Othman bin Ahmed bin Othman Alghamdi		un_sc_sanctions	`unsc-2968403`	2023-04-20
`Person:alias`	Othman Ahmed Othman al-Omirah		un_sc_sanctions	`unsc-2968403`	2023-04-20
`Person:alias`	عثمان أحمد عثمان الغامدي		un_sc_sanctions	`unsc-2968403`	2023-04-20
`Person:alias`	Uthman Ahmad Uthman al-Ghamdi		un_sc_sanctions	`unsc-2968403`	2023-04-20
`Person:alias`	Othman Ahmed Othman AL-OMIRAH	eng	us_ofac_sdn	`ofac-12787`	2023-04-20
`Person:alias`	Uthman AL-GHAMDI	eng	us_ofac_sdn	`ofac-12787`	2023-04-20
`Person:alias`	Uthman AL-GHAMIDI	eng	us_ofac_sdn	`ofac-12787`	2023-04-20
`Person:alias`	Uthman Ahmad Uthman AL-GHAMDI	eng	us_ofac_sdn	`ofac-12787`	2023-04-20
`Person:alias`	Al Umairah AL-GHAMDI	eng	us_ofac_sdn	`ofac-12787`	2023-04-20
`Person:alias`	Othman Ahmed Othman Al Omairah,	fra	mc_fund_freezes	`mc-freezes-fbcc9cb27aa6432554034291bb1540706c927eac`	2024-08-14
`Person:alias`	Othman Ahmed Othman al-Omirah,	fra	mc_fund_freezes	`mc-freezes-fbcc9cb27aa6432554034291bb1540706c927eac`	2024-08-14
`Person:alias`	Othman bin Ahmed bin Othman Alghamdi,	fra	mc_fund_freezes	`mc-freezes-fbcc9cb27aa6432554034291bb1540706c927eac`	2024-08-14
`Person:alias`	Uthman Ahmad Uthman al- Ghamdi,	fra	mc_fund_freezes	`mc-freezes-fbcc9cb27aa6432554034291bb1540706c927eac`	2024-08-14
`Person:alias`	Othman Bin Ahmed Bin Othman	fra	mc_fund_freezes	`mc-freezes-fbcc9cb27aa6432554034291bb1540706c927eac`	2024-08-14
`Person:alias`	Uthman al-Ghamidi,	fra	mc_fund_freezes	`mc-freezes-fbcc9cb27aa6432554034291bb1540706c927eac`	2024-08-14
`Person:alias`	Al Umairah al-Ghamdi,	fra	mc_fund_freezes	`mc-freezes-fbcc9cb27aa6432554034291bb1540706c927eac`	2024-08-14
`Person:alias`	Othman al-Ghamdi,	fra	mc_fund_freezes	`mc-freezes-fbcc9cb27aa6432554034291bb1540706c927eac`	2024-08-14
`Person:alias`	Uthman al-Ghamdi,	fra	mc_fund_freezes	`mc-freezes-fbcc9cb27aa6432554034291bb1540706c927eac`	2024-08-14
`Person:alias`	Al Umairah al-Ghamdi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0283`	2024-05-09
`Person:alias`	Othman bin Ahmed bin Othman Alghamdi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0283`	2024-05-09
`Person:alias`	Uthman al-Ghamidi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0283`	2024-05-09
`Person:alias`	Othman Ahmed Othman al-Omirah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0283`	2024-05-09
`Person:alias`	Othman Bin Ahmed Bin Othman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0283`	2024-05-09
`Person:alias`	Othman Ahmed Othman Al Omairah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0283`	2024-05-09
`Person:alias`	Uthman al-Ghamdi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0283`	2024-05-09
`Person:alias`	Uthman Ahmad Uthman al-Ghamdi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0283`	2024-05-09
`Person:alias`	Othman al-Ghamdi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0283`	2024-05-09
`Person:alias`	OTHMAN AL-GHAMDI	ind	id_dttot	`id-dttot-8841bba4d5e095092398ba5b518f76ac4197f0cb`	2024-10-12
`Person:alias`	OTHMAN AHMED OTHMAN AL-OMIRAH	eng	us_sam_exclusions	`usgsa-s4mr3rd6s`	2024-09-10
`Person:alias`	UTHMAN AL-GHAMIDI	eng	us_sam_exclusions	`usgsa-s4mr3rd6s`	2024-09-10
`Person:alias`	UTHMAN AL-GHAMDI	eng	us_sam_exclusions	`usgsa-s4mr3rd6s`	2024-09-10
`Person:alias`	UTHMAN AHMAD UTHMAN AL-GHAMDI	eng	us_sam_exclusions	`usgsa-s4mr3rd6s`	2024-09-10
`Person:alias`	OTHMAN AL-GHAMDI	eng	us_sam_exclusions	`usgsa-s4mr3rd6s`	2024-09-10
`Person:alias`	Othman bin Ahmed bin Othman Alghamdi		au_dfat_sanctions	`au-dfat-1267-othman-ahmed-othman-al-ghamdi`	2023-11-05
`Person:alias`	Uthman al-Ghamidi		au_dfat_sanctions	`au-dfat-1267-othman-ahmed-othman-al-ghamdi`	2023-11-05
`Person:alias`	Othman al-Ghamdi		au_dfat_sanctions	`au-dfat-1267-othman-ahmed-othman-al-ghamdi`	2023-11-05
`Person:alias`	Othman Ahmed Othman al-Omirah		au_dfat_sanctions	`au-dfat-1267-othman-ahmed-othman-al-ghamdi`	2023-11-05
`Person:alias`	Al Umairah al-Ghamdi		au_dfat_sanctions	`au-dfat-1267-othman-ahmed-othman-al-ghamdi`	2023-11-05
`Person:alias`	Othman Bin Ahmed Bin Othman		au_dfat_sanctions	`au-dfat-1267-othman-ahmed-othman-al-ghamdi`	2023-11-05
`Person:alias`	Uthman al-Ghamdi		au_dfat_sanctions	`au-dfat-1267-othman-ahmed-othman-al-ghamdi`	2023-11-05
`Person:alias`	عثمان أحمد عثمان الغامدي		au_dfat_sanctions	`au-dfat-1267-othman-ahmed-othman-al-ghamdi`	2022-04-27
`Person:alias`	Othman Ahmed Othman Al Omairah		au_dfat_sanctions	`au-dfat-1267-othman-ahmed-othman-al-ghamdi`	2023-11-05
`Person:alias`	Uthman Ahmad Uthman al-Ghamdi		au_dfat_sanctions	`au-dfat-1267-othman-ahmed-othman-al-ghamdi`	2023-11-05
`Person:alias`	Uthman al-Ghamidi		ch_seco_sanctions	`ch-seco-14169`	2023-04-20
`Person:alias`	Uthman al-Ghamdi		ch_seco_sanctions	`ch-seco-14169`	2023-04-20
`Person:alias`	Othman Ahmed Othman Al Omairah		ch_seco_sanctions	`ch-seco-14169`	2023-04-20
`Person:alias`	عثمان أحمد عثمان الغامدي Ahmed Othman Al-Ghamdi	ara	ch_seco_sanctions	`ch-seco-14169`	2023-06-18
`Person:alias`	Uthman Ahmad Uthman al-Ghamdi		ch_seco_sanctions	`ch-seco-14169`	2023-06-18
`Person:alias`	Othman Ahmed Othman al-Omirah		ch_seco_sanctions	`ch-seco-14169`	2023-06-18
`Person:alias`	Othman al-Ghamdi		ch_seco_sanctions	`ch-seco-14169`	2023-04-20
`Person:alias`	Othman bin Ahmed bin Othman Alghamdi		ch_seco_sanctions	`ch-seco-14169`	2023-06-18
`Person:alias`	Othman Ahmed Othman Al Omairah	eng	gb_hmt_sanctions	`gb-hmt-12012`	2023-04-20
`Person:alias`	Othman bin Ahmed bin Othman Alghamdi	eng	gb_hmt_sanctions	`gb-hmt-12012`	2023-04-20
`Person:alias`	Othman al-Ghamdi	eng	gb_hmt_sanctions	`gb-hmt-12012`	2023-04-20
`Person:alias`	عثمان أحمد عثمان الغامدي	eng	gb_hmt_sanctions	`gb-hmt-12012`	2023-04-20
`Person:alias`	Uthman al-Ghamdi	eng	gb_hmt_sanctions	`gb-hmt-12012`	2023-04-20
`Person:alias`	Uthman Ahmad Uthman al-Ghamdi	eng	gb_hmt_sanctions	`gb-hmt-12012`	2023-04-20
`Person:alias`	Uthman al-Ghamidi	eng	gb_hmt_sanctions	`gb-hmt-12012`	2023-04-20
`Person:alias`	Othman Ahmed Othman al-Omirah	eng	gb_hmt_sanctions	`gb-hmt-12012`	2023-04-20
`Person:alias`	UTHMAN AHMAD UTHMAN AL-GHAMDI	eng	us_sam_exclusions	`usgsa-s4mr3rd6r`	2024-09-10
`Person:alias`	UTHMAN AL-GHAMIDI	eng	us_sam_exclusions	`usgsa-s4mr3rd6r`	2024-09-10
`Person:alias`	AL UMAIRAH AL-GHAMDI	eng	us_sam_exclusions	`usgsa-s4mr3rd6r`	2024-09-10
`Person:alias`	OTHMAN AHMED OTHMAN AL-OMIRAH	eng	us_sam_exclusions	`usgsa-s4mr3rd6r`	2024-09-10
`Person:alias`	UTHMAN AL-GHAMDI	eng	us_sam_exclusions	`usgsa-s4mr3rd6r`	2024-09-10
`Person:alias`	UTHMAN AHMAD UTHMAN AL-GHAMDI	eng	us_sam_exclusions	`usgsa-s4mr3rd6x`	2024-09-10
`Person:alias`	AL UMAIRAH AL-GHAMDI	eng	us_sam_exclusions	`usgsa-s4mr3rd6x`	2024-09-10
`Person:alias`	UTHMAN AL-GHAMIDI	eng	us_sam_exclusions	`usgsa-s4mr3rd6x`	2024-09-10
`Person:alias`	UTHMAN AL-GHAMDI	eng	us_sam_exclusions	`usgsa-s4mr3rd6x`	2024-09-10
`Person:alias`	OTHMAN AL-GHAMDI	eng	us_sam_exclusions	`usgsa-s4mr3rd6x`	2024-09-10
`Person:alias`	Uthman al-Ghamidi		ar_repet	`arpet-personas-2968403`	2023-04-20
`Person:alias`	Othman Ahmed Othman al-Omirah		ar_repet	`arpet-personas-2968403`	2023-04-20
`Person:alias`	Othman bin Ahmed bin Othman Alghamdi		ar_repet	`arpet-personas-2968403`	2023-04-20
`Person:alias`	Othman al-Ghamdi		ar_repet	`arpet-personas-2968403`	2023-04-20
`Person:alias`	Uthman Ahmad Uthman al-Ghamdi		ar_repet	`arpet-personas-2968403`	2023-04-20
`Person:alias`	Othman Ahmed Othman Al Omairah		ar_repet	`arpet-personas-2968403`	2023-04-20
`Person:alias`	Uthman al-Ghamdi		ar_repet	`arpet-personas-2968403`	2023-04-20
`Person:alias`	عثمان أحمد عثمان الغامدي		ar_repet	`arpet-personas-2968403`	2023-04-20
`Person:alias`	Uthman al-Ghamidi		za_fic_sanctions	`zafic-111-othman-ahmed-othman-al-ghamdi`	2024-10-29
`Person:alias`	Uthman al-Ghamdi		za_fic_sanctions	`zafic-111-othman-ahmed-othman-al-ghamdi`	2024-10-29
`Person:alias`	Othman bin Ahmed bin Othman Alghamdi		za_fic_sanctions	`zafic-111-othman-ahmed-othman-al-ghamdi`	2024-10-29
`Person:alias`	Uthman Ahmad Uthman al-Ghamdi		za_fic_sanctions	`zafic-111-othman-ahmed-othman-al-ghamdi`	2024-10-29
`Person:alias`	Othman Ahmed Othman al-Omirah		za_fic_sanctions	`zafic-111-othman-ahmed-othman-al-ghamdi`	2024-10-29
`Person:alias`	Othman Ahmed Othman Al Omairah		za_fic_sanctions	`zafic-111-othman-ahmed-othman-al-ghamdi`	2024-10-29
`Person:alias`	Al Umairah al-Ghamdi		za_fic_sanctions	`zafic-111-othman-ahmed-othman-al-ghamdi`	2024-10-29
`Person:alias`	Othman Bin Ahmed Bin Othman		za_fic_sanctions	`zafic-111-othman-ahmed-othman-al-ghamdi`	2024-10-29
`Person:alias`	Othman al-Ghamdi		za_fic_sanctions	`zafic-111-othman-ahmed-othman-al-ghamdi`	2024-10-29
`Person:alias`	AL UMAIRAH AL-GHAMDI	eng	us_sam_exclusions	`usgsa-s4mr3rd6t`	2024-09-10
`Person:alias`	OTHMAN AL-GHAMDI	eng	us_sam_exclusions	`usgsa-s4mr3rd6t`	2024-09-10
`Person:alias`	UTHMAN AHMAD UTHMAN AL-GHAMDI	eng	us_sam_exclusions	`usgsa-s4mr3rd6t`	2024-09-10
`Person:alias`	OTHMAN AHMED OTHMAN AL-OMIRAH	eng	us_sam_exclusions	`usgsa-s4mr3rd6t`	2024-09-10
`Person:alias`	UTHMAN AL-GHAMIDI	eng	us_sam_exclusions	`usgsa-s4mr3rd6t`	2024-09-10
`Person:alias`	UTHMAN AHMAD UTHMAN AL-GHAMDI	eng	us_sam_exclusions	`usgsa-s4mr3rd6v`	2024-09-10
`Person:alias`	UTHMAN AL-GHAMDI	eng	us_sam_exclusions	`usgsa-s4mr3rd6v`	2024-09-10
`Person:alias`	OTHMAN AHMED OTHMAN AL-OMIRAH	eng	us_sam_exclusions	`usgsa-s4mr3rd6v`	2024-09-10
`Person:alias`	OTHMAN AL-GHAMDI	eng	us_sam_exclusions	`usgsa-s4mr3rd6v`	2024-09-10
`Person:alias`	AL UMAIRAH AL-GHAMDI	eng	us_sam_exclusions	`usgsa-s4mr3rd6v`	2024-09-10

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