Statements: Othman Ahmad 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`	Othman Ahmed Othman al-Omirah		za_fic_sanctions	`zafic-111-othman-ahmed-othman-al-ghamdi`	2024-10-29
`Person:alias`	Othman Bin Ahmed Bin Othman		au_dfat_sanctions	`au-dfat-1267-othman-ahmed-othman-al-ghamdi`	2023-11-05
`LegalEntity:alias`	Othman Ahmed Othman al-Omirah		tw_shtc	`tw-shtc-3390c6c4316c0740514d404fc04ed8f58b48f82f`	2025-07-21
`Person:alias`	Othman bin Ahmed bin Othman Alghamdi		au_dfat_sanctions	`au-dfat-1267-othman-ahmed-othman-al-ghamdi`	2023-11-05
`Person:alias`	Othman Ahmed Othman al-Omirah	eng	gb_hmt_sanctions	`gb-hmt-12012`	2023-04-20
`Person:alias`	Uthman al-Ghamdi		ch_seco_sanctions	`ch-seco-83283`	2025-05-15
`Person:alias`	OTHMAN AHMED OTHMAN AL-OMIRAH	ind	id_dttot	`id-dttot-f8ec444ba387e80a326bb63ddfe3c4986f169e7c`	2026-01-28
`Person:alias`	OTHMAN BIN AHMED BIN OTHMAN ALGHAMDI	ind	id_dttot	`id-dttot-f8ec444ba387e80a326bb63ddfe3c4986f169e7c`	2026-01-28
`Person:alias`	OTHMAN BIN AHMED BIN OTHMAN	ind	id_dttot	`id-dttot-f8ec444ba387e80a326bb63ddfe3c4986f169e7c`	2026-01-28
`Person:alias`	OTHMAN AL-GHAMDI	ind	id_dttot	`id-dttot-f8ec444ba387e80a326bb63ddfe3c4986f169e7c`	2026-01-28
`Person:alias`	Othman al-Ghamdi	fra	mc_fund_freezes	`mc-freezes-fbcc9cb27aa6432554034291bb1540706c927eac`	2025-07-07
`Person:alias`	Othman Ahmed Othman Al Omairah	fra	fr_tresor_gels_avoir	`fr-ga-2750`	2023-04-20
`Person:alias`	Othman Ahmed Othman al-Omirah	fra	fr_tresor_gels_avoir	`fr-ga-2750`	2023-04-20
`Person:alias`	OTHMAN AHMED OTHMAN AL OMAIRAH	ind	id_dttot	`id-dttot-f8ec444ba387e80a326bb63ddfe3c4986f169e7c`	2026-01-28
`Person:alias`	Uthman al-Ghamdi		ar_repet	`arpet-personas-2968403`	2023-04-20
`Person:alias`	Uthman al-Ghamdi	fra	fr_tresor_gels_avoir	`fr-ga-2750`	2023-04-20
`Person:alias`	Othman Ahmed Othman Al Omairah	eng	wikidata	`Q7108680`	2024-05-12
`Person:alias`	Othman Ahmed Othman Al Omairah		za_fic_sanctions	`zafic-111-othman-ahmed-othman-al-ghamdi`	2024-10-29
`Person:alias`	Othman Ahmed Othman al-Omirah	fra	mc_fund_freezes	`mc-freezes-fbcc9cb27aa6432554034291bb1540706c927eac`	2025-07-07
`Person:alias`	Uthman Ahmad Uthman al-Ghamdi		ch_seco_sanctions	`ch-seco-83283`	2025-05-15
`Person:alias`	Othman Ahmed Othman Al Omairah		ua_sfms_blacklist	`ua-sfms-1128`	2023-04-20
`Person:alias`	عثمان أحمد عثمان الغامدي Ahmed Othman Al-Ghamdi	ara	ch_seco_sanctions	`ch-seco-83283`	2025-05-15
`LegalEntity:alias`	AL-GHAMDI, Uthman Ahmad Uthman		tw_shtc	`tw-shtc-2ffa401fa842131b3f69ef9c44ad8ff2241b557e`	2025-08-09
`Person:alias`	Uthman al-Ghamidi		ch_seco_sanctions	`ch-seco-83283`	2025-05-15
`Person:birthCountry`	ye		gb_hmt_sanctions	`gb-hmt-12012`	2024-06-27
`Person:birthCountry`	sa		gb_hmt_sanctions	`gb-hmt-12012`	2024-06-27
`Person:birthCountry`	sa		ch_seco_sanctions	`ch-seco-83283`	2025-05-15
`Person:birthCountry`	ye		ch_seco_sanctions	`ch-seco-83283`	2025-05-15
`Person:birthDate`	1979-05-27		au_dfat_sanctions	`au-dfat-1267-othman-ahmed-othman-al-ghamdi`	2023-07-15
`Person:birthDate`	1973		wikidata	`Q7108680`	2025-12-11
`Person:birthDate`	1973		mc_fund_freezes	`mc-freezes-fbcc9cb27aa6432554034291bb1540706c927eac`	2024-08-14
`Person:birthDate`	1973		gb_hmt_sanctions	`gb-hmt-12012`	2023-04-20
`Person:birthDate`	1979-05-27		qa_nctc_sanctions	`qa-nctc-2968403-othman-ahmed-othman-al-ghamdi`	2023-07-15
`Person:birthDate`	1979-05-27		za_fic_sanctions	`zafic-111-othman-ahmed-othman-al-ghamdi`	2023-10-24
`Person:birthDate`	1979-05-27		un_sc_sanctions	`unsc-2968403`	2023-04-20
`Person:birthDate`	1979-05-27		gb_hmt_sanctions	`gb-hmt-12012`	2023-04-20
`Person:birthDate`	1979-05-27		ar_repet	`arpet-personas-2968403`	2023-04-20
`Person:birthDate`	1979-05-27		ua_sfms_blacklist	`ua-sfms-1128`	2023-04-20
`Person:birthDate`	1973		eu_fsf	`eu-fsf-eu-2785-72`	2023-04-20
`Person:birthDate`	1973		ua_sfms_blacklist	`ua-sfms-1128`	2023-04-20
`Person:birthDate`	1979		be_fod_sanctions	`eu-fsf-eu-2785-72`	2023-04-20
`Person:birthDate`	1973		be_fod_sanctions	`eu-fsf-eu-2785-72`	2023-04-20
`Person:birthDate`	1979-05-27		be_fod_sanctions	`eu-fsf-eu-2785-72`	2023-04-20
`Person:birthDate`	1979-05-27		us_ofac_sdn	`ofac-12787`	2023-04-20
`Person:birthDate`	1973		eu_travel_bans	`eu-tb-logical-6463`	2023-04-20
`Person:birthDate`	1979		eu_fsf	`eu-fsf-eu-2785-72`	2023-04-20
`Person:birthDate`	1979-05-27		eu_fsf	`eu-fsf-eu-2785-72`	2023-04-20
`Person:birthDate`	1979		eu_travel_bans	`eu-tb-logical-6463`	2023-04-20
`Person:birthDate`	1979-05-27		gb_fcdo_sanctions	`gb-fcdo-aqd0283`	2026-01-08
`Person:birthDate`	1973		fr_tresor_gels_avoir	`fr-ga-2750`	2023-04-20
`Person:birthDate`	1979-05-27		eu_travel_bans	`eu-tb-logical-6463`	2023-04-20
`Person:birthDate`	1979-05-27		fr_tresor_gels_avoir	`fr-ga-2750`	2023-04-20
`Person:birthDate`	1979-05-27		ch_seco_sanctions	`ch-seco-83283`	2025-05-15
`Person:birthDate`	1979-05-27		md_terror_sanctions	`md-terr-89a637861cff8119e1518353d384afbd61af2852`	2024-10-12
`Person:birthDate`	1979-05-27		jp_mof_sanctions	`ja-mof-bb5ab17af539add08aad1857649123f57aec0dfa`	2025-08-12
`Person:birthDate`	1973		ch_seco_sanctions	`ch-seco-83283`	2025-05-15
`Person:birthDate`	1979-05-27		be_fod_sanctions	`be-fod-5dc2710fad916e36ee52ff22d7b978cc6a04a1ac`	2025-12-01
`Person:birthDate`	1979-05-27		mc_fund_freezes	`mc-freezes-fbcc9cb27aa6432554034291bb1540706c927eac`	2024-10-22
`Person:birthDate`	1973		gb_fcdo_sanctions	`gb-fcdo-aqd0283`	2026-01-08
`Person:birthPlace`	Ta'if	eng	wikidata	`Q7108680`	2024-05-12
`Person:birthPlace`	Saudi Arabia (this aka only, alt POB Shabwa, Yemen)		au_dfat_sanctions	`au-dfat-1267-othman-ahmed-othman-al-ghamdi`	2023-04-20
`Person:birthPlace`	Shabwa	eng	gb_hmt_sanctions	`gb-hmt-12012`	2025-01-15
`Person:birthPlace`	Saudi Arabia		au_dfat_sanctions	`au-dfat-1267-othman-ahmed-othman-al-ghamdi`	2023-04-20
`Person:birthPlace`	Saudi Arabia atau Shabwa, Yaman	ind	id_dttot	`id-dttot-f8ec444ba387e80a326bb63ddfe3c4986f169e7c`	2026-01-28
`Person:birthPlace`	Saudi Arabia	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0283`	2026-01-08
`Person:birthPlace`	Saudi Arabia		ua_sfms_blacklist	`ua-sfms-1128`	2023-04-20
`Person:birthPlace`	Shabwa, Yemen		ch_seco_sanctions	`ch-seco-83283`	2025-05-15
`Person:birthPlace`	Shabwa	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0283`	2026-01-08
`Person:birthPlace`	Yemen	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0283`	2026-01-08
`Person:birthPlace`	Shabwa, Yemen		ua_sfms_blacklist	`ua-sfms-1128`	2023-04-20
`Person:birthPlace`	ARABIE SAOUDITE, YÉMEN	fra	mc_fund_freezes	`mc-freezes-fbcc9cb27aa6432554034291bb1540706c927eac`	2024-08-14
`Person:birthPlace`	サウジアラビア	jpn	jp_mof_sanctions	`ja-mof-bb5ab17af539add08aad1857649123f57aec0dfa`	2023-04-20
`Person:citizenship`	sa		wikidata	`Q7108680`	2024-11-19
`Person:citizenship`	sa		au_dfat_sanctions	`au-dfat-1267-othman-ahmed-othman-al-ghamdi`	2025-11-06
`LegalEntity:country`	ye		tw_shtc	`tw-shtc-3390c6c4316c0740514d404fc04ed8f58b48f82f`	2025-07-21
`Person:country`	sa		eu_travel_bans	`eu-tb-logical-6463`	2023-04-20
`Person:country`	ye		au_dfat_sanctions	`au-dfat-1267-othman-ahmed-othman-al-ghamdi`	2023-04-20
`Person:country`	ye		gb_hmt_sanctions	`gb-hmt-12012`	2023-04-20
`Person:country`	ye		un_sc_sanctions	`unsc-2968403`	2023-04-20
`Person:country`	sa		un_sc_sanctions	`unsc-2968403`	2023-04-20
`Person:country`	ye		eu_travel_bans	`eu-tb-logical-6463`	2023-04-20
`Person:country`	sa		ar_repet	`arpet-personas-2968403`	2023-04-20
`Person:country`	sa		eu_fsf	`eu-fsf-eu-2785-72`	2023-04-20
`Person:country`	ye		ch_seco_sanctions	`ch-seco-83283`	2025-05-15
`Person:country`	ye		ar_repet	`arpet-personas-2968403`	2023-04-20
`Person:country`	sa		be_fod_sanctions	`eu-fsf-eu-2785-72`	2023-04-20
`Person:country`	ye		be_fod_sanctions	`eu-fsf-eu-2785-72`	2023-04-20
`Person:country`	sa		fr_tresor_gels_avoir	`fr-ga-2750`	2023-04-20
`Person:country`	ye		fr_tresor_gels_avoir	`fr-ga-2750`	2023-04-20
`Person:country`	ye		eu_fsf	`eu-fsf-eu-2785-72`	2023-04-20
`Person:country`	ye		gb_fcdo_sanctions	`gb-fcdo-aqd0283`	2024-05-09
`Person:country`	sa		jp_mof_sanctions	`ja-mof-bb5ab17af539add08aad1857649123f57aec0dfa`	2023-04-20
`Person:country`	ye		jp_mof_sanctions	`ja-mof-bb5ab17af539add08aad1857649123f57aec0dfa`	2023-04-20
`Person:country`	ye		be_fod_sanctions	`be-fod-5dc2710fad916e36ee52ff22d7b978cc6a04a1ac`	2025-12-01
`Person:country`	sa		be_fod_sanctions	`be-fod-5dc2710fad916e36ee52ff22d7b978cc6a04a1ac`	2025-12-01
`Person:createdAt`	2021-02-26		au_dfat_sanctions	`au-dfat-1267-othman-ahmed-othman-al-ghamdi`	2025-09-26
`Person:createdAt`	2011-06-21		ua_sfms_blacklist	`ua-sfms-1128`	2023-04-20
`Person:createdAt`	2011-06-16		za_fic_sanctions	`zafic-111-othman-ahmed-othman-al-ghamdi`	2023-10-24
`Person:createdAt`	2011-06-16		us_sam_exclusions	`usgsa-s4mr3rd6x`	2024-06-14
`Person:createdAt`	2011-06-16		us_sam_exclusions	`usgsa-s4mr3rd6w`	2024-06-14

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