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:createdAt`	2020-11-24		ar_repet	`arpet-personas-2968403`	2024-11-02
`Person:createdAt`	2011-06-16		ar_repet	`arpet-personas-2968403`	2023-04-20
`Person:createdAt`	2011-06-16		us_sam_exclusions	`usgsa-s4mr3rd6w`	2024-06-14
`Person:createdAt`	2011-06-16		us_sam_exclusions	`usgsa-s4mr3rd6s`	2024-06-14
`Person:createdAt`	2011-06-16		za_fic_sanctions	`zafic-111-othman-ahmed-othman-al-ghamdi`	2023-10-24
`Person:createdAt`	2011-06-16		un_sc_sanctions	`unsc-2968403`	2023-04-20
`Person:createdAt`	2021-02-26		au_dfat_sanctions	`au-dfat-1267-othman-ahmed-othman-al-ghamdi`	2025-09-26
`Person:createdAt`	2011-06-16		us_sam_exclusions	`usgsa-s4mr3rd6v`	2024-06-14
`Person:createdAt`	2011-06-21		ua_sfms_blacklist	`ua-sfms-1128`	2023-04-20
`Person:deathDate`	2015		wikidata	`Q7108680`	2025-12-11
`Person:fatherName`	Ahmed		ch_seco_sanctions	`ch-seco-83283`	2025-05-15
`Person:fatherName`	Othman		ch_seco_sanctions	`ch-seco-83283`	2025-05-15
`Person:firstName`	Othman		ch_seco_sanctions	`ch-seco-83283`	2025-05-15
`Person:firstName`	OTHMAN		qa_nctc_sanctions	`qa-nctc-2968403-othman-ahmed-othman-al-ghamdi`	2023-04-20
`Person:firstName`	OTHMAN AHMED OTHMAN	eng	us_sam_exclusions	`usgsa-s4mr3rd6x`	2024-06-14
`Person:firstName`	OTHMAN		un_sc_sanctions	`unsc-2968403`	2023-04-20
`Person:firstName`	عثمان أحمد عثمان الغامدي	ara	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_hmt_sanctions	`gb-hmt-12012`	2023-04-20
`Person:firstName`	Uthman	eng	gb_hmt_sanctions	`gb-hmt-12012`	2023-04-20
`Person:firstName`	Othman Ahmed Othman	fra	fr_tresor_gels_avoir	`fr-ga-2750`	2023-04-20
`Person:firstName`	Othman Ahmed Othman	fra	mc_fund_freezes	`mc-freezes-fbcc9cb27aa6432554034291bb1540706c927eac`	2024-08-14
`Person:firstName`	UTHMAN	eng	us_sam_exclusions	`usgsa-s4mr3rd6t`	2024-06-14
`Person:firstName`	UTHMAN	eng	us_sam_exclusions	`usgsa-s4mr3rd6v`	2024-06-14
`Person:firstName`	UTHMAN AHMAD UTHMAN	eng	us_sam_exclusions	`usgsa-s4mr3rd6w`	2024-06-14
`Person:firstName`	Othman		be_fod_sanctions	`eu-fsf-eu-2785-72`	2023-04-20
`Person:firstName`	Othman		eu_fsf	`eu-fsf-eu-2785-72`	2023-04-20
`Person:firstName`	OTHMAN	pol	pl_finanse_sanctions	`unsc-2968403`	2023-10-19
`Person:firstName`	AL UMAIRAH	eng	us_sam_exclusions	`usgsa-s4mr3rd6s`	2024-06-14
`Person:firstName`	OTHMAN		ua_sfms_blacklist	`ua-sfms-1128`	2023-04-20
`Person:firstName`	Othman		be_fod_sanctions	`be-fod-5dc2710fad916e36ee52ff22d7b978cc6a04a1ac`	2025-12-01
`Person:firstName`	Uthman Ahmad 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	eng	us_ofac_sdn	`ofac-12787`	2023-04-20
`Person:firstName`	Uthman	eng	us_ofac_sdn	`ofac-12787`	2023-04-20
`Person:firstName`	Othman Ahmed Othman	eng	us_ofac_sdn	`ofac-12787`	2023-04-20
`Person:firstName`	OTHMAN		tr_fcib	`unsc-2968403`	2024-09-05
`Person:firstName`	Othman		eu_travel_bans	`eu-tb-logical-6463`	2023-04-20
`Person:firstName`	عثمان		qa_nctc_sanctions	`qa-nctc-2968403-othman-ahmed-othman-al-ghamdi`	2023-04-20
`Person:firstName`	Othman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0283`	2024-05-09
`Person:firstName`	Al Umairah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0283`	2024-05-09
`Person:firstName`	OTHMAN	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0283`	2024-05-09
`Person:firstName`	Uthman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0283`	2024-05-09
`Person:firstName`	OTHMAN	eng	us_sam_exclusions	`usgsa-s4mr3rd6r`	2024-06-14
`Person:firstName`	OTHMAN		ar_repet	`arpet-personas-2968403`	2023-04-20
`Person:gender`	male		wikidata	`Q7108680`	2024-05-12
`Person:id`	85f65c174ebe2041f3df2444a4ab5fa4da8365f8		gb_fcdo_sanctions	`gb-fcdo-aqd0283`	2026-01-08
`Person:id`	0b89a8887dcab76a7853c25b2299b6684338bbc3		gb_fcdo_sanctions	`gb-fcdo-aqd0283`	2026-01-08
`Person:id`	c1eb5fe39a69ddccd9ccf4ed2ea2d29d91249edf		jp_mof_sanctions	`ja-mof-bb5ab17af539add08aad1857649123f57aec0dfa`	2026-01-06
`Person:id`	f7a8c48e86857c405741421ad73de9b3122e3ce5		gb_fcdo_sanctions	`gb-fcdo-aqd0283`	2026-01-09
`Person:id`	478634870c601efc87494e2c57f53dda19349e58		gb_fcdo_sanctions	`gb-fcdo-aqd0283`	2026-01-09
`Person:id`	d6f0f818b7363dfafe98bf8e08cab3b5c3a1c1a3		gb_fcdo_sanctions	`gb-fcdo-aqd0283`	2026-01-09
`Person:id`	5cf45a137f7ec4193bf9d3534742f400d88c3f83		gb_fcdo_sanctions	`gb-fcdo-aqd0283`	2026-01-09
`Person:id`	54d335c7b326bb61187bb44398ee91898ee9340d		gb_fcdo_sanctions	`gb-fcdo-aqd0283`	2026-01-08
`Person:id`	2ee5e84ab37e1a02d15f29d791ed46843a393524		gb_fcdo_sanctions	`gb-fcdo-aqd0283`	2026-01-08
`Person:id`	5821459752f527cdddd00b8939006d3cfe2a2074		il_mod_terrorists	`il-nbctf-3e1ad394c8bec5db6240ef7fc201efcf54f812b2`	2026-01-06
`LegalEntity:id`	7c609e5f2452f5fe1a4d2ed1f216b79e47a67cc0		tw_shtc	`tw-shtc-3390c6c4316c0740514d404fc04ed8f58b48f82f`	2025-07-21
`Person:id`	e45b3d2abc4858116281441bae163a41415fd130		gb_fcdo_sanctions	`gb-fcdo-aqd0283`	2026-01-08
`Person:id`	51e90a9c0f17ab3e1f584c9c34345b0e23037c05		gb_fcdo_sanctions	`gb-fcdo-aqd0283`	2026-01-08
`Person:id`	19f931864b1acb033138142b1378e884d3a7d76e		gb_fcdo_sanctions	`gb-fcdo-aqd0283`	2026-01-08
`Person:id`	1854097c8f70bdf19e25b68f87277d1c76870839		gb_fcdo_sanctions	`gb-fcdo-aqd0283`	2026-01-08
`Person:id`	1f27b2f1bba96bce81d0629003020c5857d6b214		ar_repet	`arpet-personas-2968403`	2025-09-05
`Person:id`	138c87450b566e968c50daa54858922cb37bee3f		us_sam_exclusions	`usgsa-s4mr3rd6s`	2026-01-06
`Person:id`	1ee539113c3c42db39c160c65fbfc6f69c212ae2		pl_finanse_sanctions	`unsc-2968403`	2025-08-22
`Person:id`	3ade669ffc84f6d8a2f5e29e402dac92eb7a5c40		gb_fcdo_sanctions	`gb-fcdo-aqd0283`	2026-01-08
`Person:id`	12e1101cc6d93bab35fbaf6d60330afb4b6534a3		us_sam_exclusions	`usgsa-s4mr3rd6v`	2026-01-06
`Person:id`	8c269a7c0948b089e8e7f25cd0a0131166e4d43a		gb_fcdo_sanctions	`gb-fcdo-aqd0283`	2026-01-08
`Person:id`	76a053962a1396e8e1b7009854b377510d0113e5		id_dttot	`id-dttot-f8ec444ba387e80a326bb63ddfe3c4986f169e7c`	2026-02-02
`Person:id`	382935ebd8b409fa3dfb4e00485efddb31464e1e		us_sam_exclusions	`usgsa-s4mr3rd6t`	2026-01-06
`Person:id`	3bfa96f370c0e261d9144ccd28b5f94c1a0e1e54		gb_fcdo_sanctions	`gb-fcdo-aqd0283`	2026-01-08
`Person:id`	4b5388402354c50ae2e0167b47f71582732313ab		eu_fsf	`eu-fsf-eu-2785-72`	2025-05-16
`Person:id`	d90aaef4c4c26848e8031c1e483a4bb8d2847cc1		gb_hmt_sanctions	`gb-hmt-12012`	2026-01-28
`Person:id`	104ed6f45a595e81904a5a9fe041d8a3af72593d		gb_hmt_sanctions	`gb-hmt-12012`	2026-01-28
`Person:id`	e2faf6a80ad20cc82264a93170eba02f27873850		gb_hmt_sanctions	`gb-hmt-12012`	2026-01-28
`Person:id`	34f3c0c2c4c75a9898b25aa6438141a4a75551a2		gb_fcdo_sanctions	`gb-fcdo-aqd0283`	2026-01-08
`Person:id`	8dfa09d6da8ea40623e9ac971a7d7342d77238e8		gb_hmt_sanctions	`gb-hmt-12012`	2026-01-28
`Person:id`	7bae4141b85a0b504f0f73c8b571a935017b3ba3		us_ofac_sdn	`ofac-12787`	2026-01-06
`Person:id`	9699143c05c5845b8c06149a85bf4d3070a66eb7		gb_fcdo_sanctions	`gb-fcdo-aqd0283`	2026-01-08
`Person:id`	fa6beb1f8b69ca0d5f691eb39c7ff06e70e9c44e		gb_fcdo_sanctions	`gb-fcdo-aqd0283`	2026-01-08
`Person:id`	c951531922b9e2b38f898fb34390f561539fc9ca		gb_hmt_sanctions	`gb-hmt-12012`	2026-01-28
`Person:id`	5ee4f648bae14fdfe43be44402ff99ff2391427c		gb_fcdo_sanctions	`gb-fcdo-aqd0283`	2026-01-08
`Person:id`	5ce812e632230532cfc6b51bda866f359ec322dc		tr_fcib	`unsc-2968403`	2025-08-23
`Person:id`	1f09dcf61327a8ea5070e9151c51e27434383ae7		gb_hmt_sanctions	`gb-hmt-12012`	2026-01-28
`Person:id`	deb025b8ac295de926824f01d9619e7fbf4f4b98		gb_hmt_sanctions	`gb-hmt-12012`	2026-01-28
`Person:id`	2d9c0624533e44e5130cb197707f343202961728		mc_fund_freezes	`mc-freezes-fbcc9cb27aa6432554034291bb1540706c927eac`	2025-07-07
`Person:id`	54612a16048498c887f915b4901944a2117b0f46		gb_hmt_sanctions	`gb-hmt-12012`	2026-01-28
`Person:id`	2c50652e68bc3d23c639d3bb1a9f4d3a31f86f35		gb_hmt_sanctions	`gb-hmt-12012`	2026-01-28
`Person:id`	23600509795a30dc43a8391b4a6f4a65783bba80		gb_hmt_sanctions	`gb-hmt-12012`	2026-01-28
`Person:id`	bb77f29720a60c5c1365d9af6c58aa12602c9e52		gb_hmt_sanctions	`gb-hmt-12012`	2026-01-28
`Person:id`	ab77c17b415e3c512629ae79831e89d61cb34e2d		wikidata	`Q7108680`	2026-01-06
`Person:id`	a54dd772ca3a73cd3691d708ff3c2412ac748689		us_trade_csl	`ofac-12787`	2026-01-06
`Person:id`	c244674f9f45717d88eb5f30a783d55e1c2937e1		qa_nctc_sanctions	`qa-nctc-2968403-othman-ahmed-othman-al-ghamdi`	2026-01-06
`Person:id`	ccea1ed3436e08253e5142f779ea8c6211f4679f		gb_fcdo_sanctions	`gb-fcdo-aqd0283`	2026-01-08
`Person:id`	fdd76c70b5be992bbceb3233ca944fd4b4891a02		ua_sfms_blacklist	`ua-sfms-1128`	2025-09-04
`Person:id`	ccd43a9957125fd323d5637747ca8b1756a375db		us_sam_exclusions	`usgsa-s4mr3rd6r`	2026-01-06
`Person:id`	14e3ad7876a31521f92144a5cab5711f17efa112		gb_fcdo_sanctions	`gb-fcdo-aqd0283`	2026-01-08
`Person:id`	2ceb350e420bd8518d1cb78d431a2245d7682d39		gb_fcdo_sanctions	`gb-fcdo-aqd0283`	2026-01-08
`Person:id`	d4efd971452da6fe1f71d4801c2438adfae17e0a		gb_fcdo_sanctions	`gb-fcdo-aqd0283`	2026-01-08
`Person:id`	908356183e1c02f4013d4e07192e64de730586ab		gb_hmt_sanctions	`gb-hmt-12012`	2026-01-28
`Person:id`	3eab7f69529741b8729638eb956a9754c98d74f0		gb_hmt_sanctions	`gb-hmt-12012`	2026-01-28

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