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:fatherName`	Ahmed		ch_seco_sanctions	`ch-seco-83283`	2025-05-15
`Person:firstName`	OTHMAN	eng	gb_hmt_sanctions	`gb-hmt-12012`	2023-04-20
`Person:firstName`	Othman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0283`	2024-05-09
`Person:firstName`	Othman		ch_seco_sanctions	`ch-seco-83283`	2025-05-15
`Person:firstName`	OTHMAN		ar_repet	`arpet-personas-2968403`	2023-04-20
`Person:firstName`	Othman	eng	gb_hmt_sanctions	`gb-hmt-12012`	2023-04-20
`Person:firstName`	OTHMAN		un_sc_sanctions	`unsc-2968403`	2023-04-20
`Person:firstName`	Othman		eu_travel_bans	`eu-tb-logical-6463`	2023-04-20
`Person:firstName`	Othman Ahmed Othman	fra	fr_tresor_gels_avoir	`fr-ga-2750`	2023-04-20
`Person:firstName`	Othman Ahmed Othman	eng	us_ofac_sdn	`ofac-12787`	2023-04-20
`Person:firstName`	Othman	eng	us_ofac_sdn	`ofac-12787`	2023-04-20
`Person:firstName`	Uthman	eng	us_ofac_sdn	`ofac-12787`	2023-04-20
`Person:firstName`	Al Umairah	eng	us_ofac_sdn	`ofac-12787`	2023-04-20
`Person:firstName`	OTHMAN		qa_nctc_sanctions	`qa-nctc-2968403-othman-ahmed-othman-al-ghamdi`	2023-04-20
`Person:firstName`	عثمان		qa_nctc_sanctions	`qa-nctc-2968403-othman-ahmed-othman-al-ghamdi`	2023-04-20
`Person:firstName`	Al Umairah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0283`	2024-05-09
`Person:firstName`	AL UMAIRAH	eng	us_sam_exclusions	`usgsa-s4mr3rd6s`	2024-06-14
`Person:firstName`	Othman		be_fod_sanctions	`eu-fsf-eu-2785-72`	2023-04-20
`Person:firstName`	OTHMAN AHMED OTHMAN	eng	us_sam_exclusions	`usgsa-s4mr3rd6x`	2024-06-14
`Person:firstName`	عثمان أحمد عثمان الغامدي	ara	ch_seco_sanctions	`ch-seco-83283`	2025-05-15
`Person:firstName`	Uthman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0283`	2024-05-09
`Person:firstName`	OTHMAN	pol	pl_finanse_sanctions	`unsc-2968403`	2023-10-19
`Person:firstName`	Uthman Ahmad Uthman	eng	us_ofac_sdn	`ofac-12787`	2023-04-20
`Person:firstName`	UTHMAN	eng	us_sam_exclusions	`usgsa-s4mr3rd6v`	2024-06-14
`Person:firstName`	Uthman	eng	gb_hmt_sanctions	`gb-hmt-12012`	2023-04-20
`Person:firstName`	OTHMAN		ua_sfms_blacklist	`ua-sfms-1128`	2023-04-20
`Person:firstName`	Othman Ahmed Othman	fra	mc_fund_freezes	`mc-freezes-fbcc9cb27aa6432554034291bb1540706c927eac`	2024-08-14
`Person:firstName`	UTHMAN AHMAD UTHMAN	eng	us_sam_exclusions	`usgsa-s4mr3rd6w`	2024-06-14
`Person:firstName`	OTHMAN	eng	us_sam_exclusions	`usgsa-s4mr3rd6r`	2024-06-14
`Person:firstName`	OTHMAN	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0283`	2024-05-09
`Person:firstName`	OTHMAN		tr_fcib	`unsc-2968403`	2024-09-05
`Person:firstName`	UTHMAN	eng	us_sam_exclusions	`usgsa-s4mr3rd6t`	2024-06-14
`Person:firstName`	Othman		eu_fsf	`eu-fsf-eu-2785-72`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q7108680`	2024-05-12
`Person:id`	5ce812e632230532cfc6b51bda866f359ec322dc		tr_fcib	`unsc-2968403`	2025-08-23
`Person:id`	874c81176c4546230c7d1f2428609d5cec6fb166	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0283`	2025-05-21
`Person:id`	4b5388402354c50ae2e0167b47f71582732313ab		eu_fsf	`eu-fsf-eu-2785-72`	2025-05-16
`Person:id`	2d9c0624533e44e5130cb197707f343202961728	fra	mc_fund_freezes	`mc-freezes-fbcc9cb27aa6432554034291bb1540706c927eac`	2025-07-07
`Person:id`	7be1eb29641c4764444884689787d4aa11dee56d		un_sc_sanctions	`unsc-2968403`	2025-09-09
`Person:id`	3b62ca995ceef497376a0b474d11d7d9f0731e0b		be_fod_sanctions	`eu-fsf-eu-2785-72`	2025-05-16
`Person:id`	1ee539113c3c42db39c160c65fbfc6f69c212ae2	pol	pl_finanse_sanctions	`unsc-2968403`	2025-08-22
`Person:id`	0b048ce38270dc75d6a151471103eae7f0028159		il_mod_terrorists	`il-nbctf-6c87387c7b44369d8536f11b7c37e62969179060`	2025-06-17
`Person:id`	4049b9e0bd35152ff5d86fc9358d97c19cc935f7	jpn	jp_mof_sanctions	`ja-mof-bb5ab17af539add08aad1857649123f57aec0dfa`	2025-10-14
`Person:id`	1f27b2f1bba96bce81d0629003020c5857d6b214		ar_repet	`arpet-personas-2968403`	2025-09-05
`Person:id`	82e54e719f8e789f441c4d36d83251bdfede7434		za_fic_sanctions	`zafic-111-othman-ahmed-othman-al-ghamdi`	2024-10-29
`Person:id`	a54dd772ca3a73cd3691d708ff3c2412ac748689		us_trade_csl	`ofac-12787`	2024-05-07
`Person:id`	13043574f2db94f4673039e200e413177cea0457	fra	fr_tresor_gels_avoir	`fr-ga-2750`	2025-05-30
`Person:id`	d25523dcc14bdf511d68931ce2e2915101bf1f76	ind	id_dttot	`id-dttot-8841bba4d5e095092398ba5b518f76ac4197f0cb`	2024-10-12
`Person:id`	8ad83ffcb3c87d904598ea6a1ac69d00d35b50f3		au_dfat_sanctions	`au-dfat-1267-othman-ahmed-othman-al-ghamdi`	2025-09-26
`Person:id`	9d1267914c4313c860be36336841232ec52d8394		md_terror_sanctions	`md-terr-89a637861cff8119e1518353d384afbd61af2852`	2024-10-12
`Person:id`	602f874e2f6e48f0cab6e0c7130006f8dbd19422		eu_travel_bans	`eu-tb-logical-6463`	2024-10-11
`Person:id`	8759d8725507a8ccfd42b299c81bfc1a79a676df		wikidata	`Q7108680`	2025-01-25
`Person:id`	a093c6d582f183db60fa096f82f162ffc467c3c1		ch_seco_sanctions	`ch-seco-83283`	2025-10-17
`Person:id`	37842a6dbda40fe60f5459a5cb93bcf601fe3516	eng	gb_hmt_sanctions	`gb-hmt-12012`	2025-07-28
`Person:id`	d5fddb90413dcc63712933c772b73fd21d73cf0b	eng	gb_hmt_sanctions	`gb-hmt-12012`	2025-07-28
`Person:id`	b846cb7dfaaa4504e5f0d710bb517867091acced	eng	gb_hmt_sanctions	`gb-hmt-12012`	2025-07-28
`Person:id`	f1fb3b4be8d3f0be1e556aba818832860d8accc2	eng	gb_hmt_sanctions	`gb-hmt-12012`	2025-07-28
`Person:id`	689cfc720f9f7ede11c96d631e7b882d40c6729a	eng	gb_hmt_sanctions	`gb-hmt-12012`	2025-07-28
`Person:id`	e0581f3f95a05c0f2c6d3d60b90e8a96cfdad945	eng	gb_hmt_sanctions	`gb-hmt-12012`	2025-07-28
`Person:id`	96e0c5f5efc309b7730764d33eb1e68b01d3287a	eng	gb_hmt_sanctions	`gb-hmt-12012`	2025-07-28
`Person:id`	62f0c6e84039d768b1c93e9b793178fd3b59de18	eng	gb_hmt_sanctions	`gb-hmt-12012`	2025-07-28
`Person:id`	3a7df1fcb3a388567313779c95ee33c629b38628	eng	gb_hmt_sanctions	`gb-hmt-12012`	2025-07-28
`Person:id`	c188dfdbd73b39785f8695993dc5e37caea77508	eng	gb_hmt_sanctions	`gb-hmt-12012`	2025-07-28
`Person:id`	a5f2d2d9880cad7a5e44b370474b93b47ddfb598	eng	gb_hmt_sanctions	`gb-hmt-12012`	2025-07-28
`Person:id`	87aada73e3f8919b65ef3af01f1b35d258ec19c2	eng	gb_hmt_sanctions	`gb-hmt-12012`	2025-07-28
`Person:id`	7a4adfcfc39ebe7365163581b82ca3f6d2e4bb28	eng	gb_hmt_sanctions	`gb-hmt-12012`	2025-07-28
`Person:id`	1018e674c2a7da12b7af3782e3a5438b8826e98f	eng	gb_hmt_sanctions	`gb-hmt-12012`	2025-07-28
`Person:id`	b4196186c0e56298f94d3a26ad01625d6bdf260b	eng	gb_hmt_sanctions	`gb-hmt-12012`	2025-07-28
`Person:id`	7039c6bc81e4e66e365935ef155309daeb404e54	eng	gb_hmt_sanctions	`gb-hmt-12012`	2025-07-28
`Person:id`	d00175208f5b3e7c193d25913d983ba447bac8bf	eng	gb_hmt_sanctions	`gb-hmt-12012`	2025-07-28
`Person:id`	1f92e2661d6763994aba7b711e86927fc3c1ddec	eng	gb_hmt_sanctions	`gb-hmt-12012`	2025-07-28
`Person:id`	769d6efdc7261f747b179aa178e4aff2020df806	eng	gb_hmt_sanctions	`gb-hmt-12012`	2025-07-28
`Person:id`	bce9288c6e5b1a4e0732fdb77f850f5f38f9e858	eng	gb_hmt_sanctions	`gb-hmt-12012`	2025-07-28
`Person:id`	5fa00af49c1083e5e0471b8e2318fd4a914efc49	eng	us_ofac_sdn	`ofac-12787`	2025-06-02
`Person:id`	fdd76c70b5be992bbceb3233ca944fd4b4891a02		ua_sfms_blacklist	`ua-sfms-1128`	2025-09-04
`LegalEntity:id`	480a5e26cb4561428d1e3d29aa104cfe7df7e071		tw_shtc	`tw-shtc-2ffa401fa842131b3f69ef9c44ad8ff2241b557e`	2025-08-09
`LegalEntity:id`	7c609e5f2452f5fe1a4d2ed1f216b79e47a67cc0		tw_shtc	`tw-shtc-3390c6c4316c0740514d404fc04ed8f58b48f82f`	2025-07-21
`Person:id`	9412c98f4b07b5581282dc7b820c8d787277c52a		qa_nctc_sanctions	`qa-nctc-2968403-othman-ahmed-othman-al-ghamdi`	2025-09-04
`Person:id`	a833101df42810ae08ce3323b964ba4887d1f86b	eng	us_sam_exclusions	`usgsa-s4mr3rd6s`	2025-07-23
`Person:id`	c53f1a85d3f0f268f1e86c979c4f17cd5d34e5d5	eng	us_sam_exclusions	`usgsa-s4mr3rd6r`	2025-07-23
`Person:id`	d06f0b6e4d3c91bca26eb3727dccaa29f2b5dee5	eng	us_sam_exclusions	`usgsa-s4mr3rd6x`	2025-07-23
`Person:id`	3f504fb3f692ddc6197d030f235a8cb5fcc3f63b	eng	us_sam_exclusions	`usgsa-s4mr3rd6t`	2025-07-23
`Person:id`	1d2bc2f2400e5190f0ea13816348654211639876	eng	us_sam_exclusions	`usgsa-s4mr3rd6v`	2025-07-23
`Person:id`	1ca77d89ec76d34d5c828f740d1d1f22f5c7481e	eng	us_sam_exclusions	`usgsa-s4mr3rd6w`	2025-07-23
`Person:idNumber`	1089516791	eng	us_ofac_sdn	`ofac-12787`	2023-04-20
`Person:idNumber`	1089516791		un_sc_sanctions	`unsc-2968403`	2023-04-20
`LegalEntity:idNumber`	1089516791		tw_shtc	`tw-shtc-2ffa401fa842131b3f69ef9c44ad8ff2241b557e`	2025-08-09
`Person:idNumber`	1089516791	fra	fr_tresor_gels_avoir	`fr-ga-2750`	2023-04-20
`Person:idNumber`	1089516791		eu_fsf	`eu-fsf-eu-2785-72`	2023-04-20
`Person:idNumber`	1089516791		za_fic_sanctions	`zafic-111-othman-ahmed-othman-al-ghamdi`	2024-08-14
`Person:idNumber`	サウジアラビア国民IDカード1089516791	jpn	jp_mof_sanctions	`ja-mof-bb5ab17af539add08aad1857649123f57aec0dfa`	2023-04-20
`Person:idNumber`	1089516791	eng	gb_hmt_sanctions	`gb-hmt-12012`	2025-01-15
`LegalEntity:idNumber`	1089516791		tw_shtc	`tw-shtc-3390c6c4316c0740514d404fc04ed8f58b48f82f`	2025-07-21
`Person:idNumber`	1089516791		ch_seco_sanctions	`ch-seco-83283`	2025-05-15
`Person:idNumber`	1089516791		qa_nctc_sanctions	`qa-nctc-2968403-othman-ahmed-othman-al-ghamdi`	2023-04-20
`Person:idNumber`	1089516791		be_fod_sanctions	`eu-fsf-eu-2785-72`	2023-04-20
`Person:idNumber`	1089516791		ua_sfms_blacklist	`ua-sfms-1128`	2025-02-10
`Person:lastName`	al-Ghamidi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0283`	2024-05-09
`Person:lastName`	AL-GHAMDI	eng	us_sam_exclusions	`usgsa-s4mr3rd6t`	2024-06-14
`Person:lastName`	AL-GHAMDI	eng	us_sam_exclusions	`usgsa-s4mr3rd6w`	2024-06-14

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