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:idNumber`	1089516791		ch_seco_sanctions	`ch-seco-83283`	2025-05-15
`Person:idNumber`	1089516791	fra	fr_tresor_gels_avoir	`fr-ga-2750`	2023-04-20
`LegalEntity:idNumber`	1089516791		tw_shtc	`tw-shtc-3390c6c4316c0740514d404fc04ed8f58b48f82f`	2025-07-21
`Person:lastName`	AL-GHAMIDI	eng	us_ofac_sdn	`ofac-12787`	2023-04-20
`Person:lastName`	AL-GHAMDI		tr_fcib	`unsc-2968403`	2025-08-23
`Person:lastName`	Al-Ghamdi		eu_travel_bans	`eu-tb-logical-6463`	2023-04-20
`Person:lastName`	AL-GHAMDI	fra	mc_fund_freezes	`mc-freezes-fbcc9cb27aa6432554034291bb1540706c927eac`	2024-08-14
`Person:lastName`	AL-GHAMDI		un_sc_sanctions	`unsc-2968403`	2025-08-22
`Person:lastName`	AL-GHAMDI	eng	us_sam_exclusions	`usgsa-s4mr3rd6s`	2024-06-14
`Person:lastName`	Al-Ghamdi		be_fod_sanctions	`eu-fsf-eu-2785-72`	2023-04-20
`Person:lastName`	Al-Ghamdi		be_fod_sanctions	`be-fod-5dc2710fad916e36ee52ff22d7b978cc6a04a1ac`	2025-12-01
`Person:lastName`	Al Omairah		ch_seco_sanctions	`ch-seco-83283`	2025-05-15
`Person:lastName`	Al-Ghamdi		ch_seco_sanctions	`ch-seco-83283`	2025-05-15
`Person:lastName`	Al Omairah	eng	gb_hmt_sanctions	`gb-hmt-12012`	2023-04-20
`Person:lastName`	Alghamdi	eng	gb_hmt_sanctions	`gb-hmt-12012`	2023-04-20
`Person:lastName`	al-Ghamdi	eng	gb_hmt_sanctions	`gb-hmt-12012`	2023-04-20
`Person:lastName`	AL-GHAMDI	eng	gb_hmt_sanctions	`gb-hmt-12012`	2023-04-20
`Person:lastName`	al-Ghamidi	eng	gb_hmt_sanctions	`gb-hmt-12012`	2023-04-20
`Person:lastName`	al-Omirah	eng	gb_hmt_sanctions	`gb-hmt-12012`	2023-04-20
`Person:lastName`	AL-GHAMDI	pol	pl_finanse_sanctions	`unsc-2968403`	2025-08-22
`Person:lastName`	AL-GHAMDI	eng	us_ofac_sdn	`ofac-12787`	2023-04-20
`Person:lastName`	AL-OMIRAH	eng	us_ofac_sdn	`ofac-12787`	2023-04-20
`Person:lastName`	AL-GHAMDI		qa_nctc_sanctions	`qa-nctc-2968403-othman-ahmed-othman-al-ghamdi`	2025-09-04
`Person:lastName`	الغامدي		qa_nctc_sanctions	`qa-nctc-2968403-othman-ahmed-othman-al-ghamdi`	2025-09-04
`Person:lastName`	AL-GHAMDI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0283`	2024-05-09
`Person:lastName`	al-Omirah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0283`	2024-05-09
`Person:lastName`	al-Ghamdi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0283`	2024-05-09
`Person:lastName`	Othman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0283`	2024-05-09
`Person:lastName`	Alghamdi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0283`	2024-05-09
`Person:lastName`	al-Ghamidi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0283`	2024-05-09
`Person:lastName`	Al Omairah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0283`	2024-05-09
`Person:lastName`	AL-GHAMDI		ar_repet	`arpet-personas-2968403`	2025-09-05
`Person:lastName`	Al-Ghamdi		eu_fsf	`eu-fsf-eu-2785-72`	2023-04-20
`Person:lastName`	AL-GHAMDI	fra	fr_tresor_gels_avoir	`fr-ga-2750`	2023-04-20
`Person:lastName`	AL-GHAMDI	eng	us_sam_exclusions	`usgsa-s4mr3rd6r`	2024-06-14
`Person:lastName`	AL-OMIRAH	eng	us_sam_exclusions	`usgsa-s4mr3rd6x`	2024-06-14
`Person:lastName`	AL-GHAMDI	eng	us_sam_exclusions	`usgsa-s4mr3rd6t`	2024-06-14
`Person:lastName`	AL-GHAMIDI	eng	us_sam_exclusions	`usgsa-s4mr3rd6v`	2024-06-14
`Person:lastName`	AL-GHAMDI	eng	us_sam_exclusions	`usgsa-s4mr3rd6w`	2024-06-14
`Person:lastName`	AL-GHAMDI		ua_sfms_blacklist	`ua-sfms-1128`	2023-04-20
`Person:middleName`	Ahmed Othman		be_fod_sanctions	`eu-fsf-eu-2785-72`	2024-10-11
`Person:middleName`	Ahmed Othman		eu_fsf	`eu-fsf-eu-2785-72`	2024-10-11
`Person:middleName`	Ahmed Othman		eu_travel_bans	`eu-tb-logical-6463`	2024-10-11
`Person:middleName`	Ahmed Othman		be_fod_sanctions	`be-fod-5dc2710fad916e36ee52ff22d7b978cc6a04a1ac`	2025-12-01
`Person:modifiedAt`	2011-06-24		eu_fsf	`eu-fsf-eu-2785-72`	2025-05-13
`Person:modifiedAt`	2020-11-24		un_sc_sanctions	`unsc-2968403`	2025-09-09
`Person:modifiedAt`	2011-06-24		be_fod_sanctions	`eu-fsf-eu-2785-72`	2025-05-13
`Person:modifiedAt`	2014-04-15		un_sc_sanctions	`unsc-2968403`	2025-09-09
`Person:modifiedAt`	2025-10-10		ch_seco_sanctions	`ch-seco-83283`	2025-10-08
`Person:modifiedAt`	2020-12-31	eng	gb_hmt_sanctions	`gb-hmt-12012`	2024-10-14
`Person:modifiedAt`	2020-11-24		ar_repet	`arpet-personas-2968403`	2023-04-20
`Person:name`	オスマン・アフメド・オスマン・アル・ガムディ	jpn	jp_mof_sanctions	`ja-mof-bb5ab17af539add08aad1857649123f57aec0dfa`	2023-04-20
`Person:name`	عثمان أحمد عثمان الغامدي	eng	jp_mof_sanctions	`ja-mof-bb5ab17af539add08aad1857649123f57aec0dfa`	2025-02-10
`Person:name`	OTHMAN AHMED OTHMAN AL-GHAMDI	eng	jp_mof_sanctions	`ja-mof-bb5ab17af539add08aad1857649123f57aec0dfa`	2023-04-20
`Person:name`	عثمان أحمد عثمان الغامدي	ara	qa_nctc_sanctions	`qa-nctc-2968403-othman-ahmed-othman-al-ghamdi`	2023-04-20
`Person:name`	Othman al-Ghamdi		eu_travel_bans	`eu-tb-logical-6463`	2023-04-20
`Person:name`	OTHMAN AHMED OTHMAN AL-GHAMDI		ar_repet	`arpet-personas-2968403`	2023-04-20
`Person:name`	OTHMAN AHMED OTHMAN AL-GHAMDI	eng	qa_nctc_sanctions	`qa-nctc-2968403-othman-ahmed-othman-al-ghamdi`	2023-04-20
`Person:name`	OTHMAN AHMED OTHMAN AL-GHAMDI		md_terror_sanctions	`md-terr-89a637861cff8119e1518353d384afbd61af2852`	2024-10-12
`Person:name`	Othman AL-GHAMDI	eng	us_ofac_sdn	`ofac-12787`	2023-04-20
`Person:name`	OTHMAN AHMED OTHMAN AL-GHAMDI		za_fic_sanctions	`zafic-111-othman-ahmed-othman-al-ghamdi`	2023-04-20
`Person:name`	OTHMAN AHMED OTHMAN AL-GHAMDI	ind	id_dttot	`id-dttot-8841bba4d5e095092398ba5b518f76ac4197f0cb`	2024-10-12
`Person:name`	عثمان أحمد عثمان الغامدي	ara	il_mod_terrorists	`il-nbctf-3e1ad394c8bec5db6240ef7fc201efcf54f812b2`	2025-11-11
`Person:name`	OTHMAN AHMED OTHMAN AL-GHAMDI	eng	il_mod_terrorists	`il-nbctf-3e1ad394c8bec5db6240ef7fc201efcf54f812b2`	2025-11-11
`Person:name`	עת'מאן אחמד עת'מאן אלע'אמדי	heb	il_mod_terrorists	`il-nbctf-3e1ad394c8bec5db6240ef7fc201efcf54f812b2`	2025-11-11
`Person:name`	OTHMAN AHMED OTHMAN AL-GHAMDI	pol	pl_finanse_sanctions	`unsc-2968403`	2023-10-19
`Person:name`	OTHMAN AHMED OTHMAN AL-GHAMDI	eng	gb_hmt_sanctions	`gb-hmt-12012`	2023-04-20
`Person:name`	AL-GHAMDI, Othman		us_trade_csl	`ofac-12787`	2024-05-07
`Person:name`	Othman al-Ghamdi		eu_fsf	`eu-fsf-eu-2785-72`	2023-04-20
`Person:name`	Othman Ahmed Othman Al Omairah		eu_fsf	`eu-fsf-eu-2785-72`	2023-04-20
`Person:name`	Uthman Ahmad Uthman al-Ghamdi		eu_fsf	`eu-fsf-eu-2785-72`	2023-04-20
`Person:name`	Al Umairah al-Ghamdi		eu_fsf	`eu-fsf-eu-2785-72`	2023-04-20
`Person:name`	Uthman al-Ghamidi		eu_fsf	`eu-fsf-eu-2785-72`	2023-04-20
`Person:name`	Othman Ahmed Othman Al-Ghamdi		eu_fsf	`eu-fsf-eu-2785-72`	2023-04-20
`Person:name`	Othman Bin Ahmed Bin Othman		eu_fsf	`eu-fsf-eu-2785-72`	2023-04-20
`Person:name`	Othman bin Ahmed bin Othman Alghamdi		eu_fsf	`eu-fsf-eu-2785-72`	2023-04-20
`Person:name`	Othman Ahmed Othman al-Omirah		eu_fsf	`eu-fsf-eu-2785-72`	2023-04-20
`Person:name`	Uthman al-Ghamdi		eu_fsf	`eu-fsf-eu-2785-72`	2023-04-20
`Person:name`	Othman Ahmed Othman al-Omirah		eu_travel_bans	`eu-tb-logical-6463`	2023-04-20
`Person:name`	Othman Ahmed Othman Al Omairah		ch_seco_sanctions	`ch-seco-83283`	2025-05-15
`Person:name`	Othman Ahmed Othman Al-Ghamdi		ch_seco_sanctions	`ch-seco-83283`	2025-05-15
`Person:name`	Othman Ahmed Othman Al Omairah		be_fod_sanctions	`be-fod-5dc2710fad916e36ee52ff22d7b978cc6a04a1ac`	2025-12-01
`Person:name`	Othman Bin Ahmed Bin Othman		be_fod_sanctions	`be-fod-5dc2710fad916e36ee52ff22d7b978cc6a04a1ac`	2025-12-01
`Person:name`	Othman al-Ghamdi		be_fod_sanctions	`be-fod-5dc2710fad916e36ee52ff22d7b978cc6a04a1ac`	2025-12-01
`Person:name`	Uthman al-Ghamdi		be_fod_sanctions	`be-fod-5dc2710fad916e36ee52ff22d7b978cc6a04a1ac`	2025-12-01
`Person:name`	Al Umairah al-Ghamdi		be_fod_sanctions	`be-fod-5dc2710fad916e36ee52ff22d7b978cc6a04a1ac`	2025-12-01
`Person:name`	Othman Ahmed Othman Al-Ghamdi		be_fod_sanctions	`be-fod-5dc2710fad916e36ee52ff22d7b978cc6a04a1ac`	2025-12-01
`Person:name`	Othman Ahmed Othman AL-GHAMDI	fra	fr_tresor_gels_avoir	`fr-ga-2750`	2023-04-20
`Person:name`	Othman bin Ahmed bin Othman Alghamdi		be_fod_sanctions	`be-fod-5dc2710fad916e36ee52ff22d7b978cc6a04a1ac`	2025-12-01
`LegalEntity:name`	AL-GHAMDI, Othman		tw_shtc	`tw-shtc-2ffa401fa842131b3f69ef9c44ad8ff2241b557e`	2025-08-09
`Person:name`	Uthman Ahmad Uthman al-Ghamdi		be_fod_sanctions	`be-fod-5dc2710fad916e36ee52ff22d7b978cc6a04a1ac`	2025-12-01
`Person:name`	Othman Ahmed Othman al-Omirah		be_fod_sanctions	`be-fod-5dc2710fad916e36ee52ff22d7b978cc6a04a1ac`	2025-12-01
`Person:name`	Uthman al-Ghamidi		be_fod_sanctions	`be-fod-5dc2710fad916e36ee52ff22d7b978cc6a04a1ac`	2025-12-01
`Person:name`	Uthman Ahmad Uthman al-Ghamdi		be_fod_sanctions	`eu-fsf-eu-2785-72`	2023-04-20
`LegalEntity:name`	OTHMAN AHMED OTHMAN AL-GHAMDI		tw_shtc	`tw-shtc-3390c6c4316c0740514d404fc04ed8f58b48f82f`	2025-07-21
`Person:name`	Othman Bin Ahmed Bin Othman		be_fod_sanctions	`eu-fsf-eu-2785-72`	2023-04-20
`Person:name`	Othman Ahmed Othman al-Omirah		be_fod_sanctions	`eu-fsf-eu-2785-72`	2023-04-20
`Person:name`	Uthman al-Ghamdi		be_fod_sanctions	`eu-fsf-eu-2785-72`	2023-04-20
`Person:name`	Othman bin Ahmed bin Othman Alghamdi		be_fod_sanctions	`eu-fsf-eu-2785-72`	2023-04-20
`Person:name`	Othman Ahmed Othman Al-Ghamdi		be_fod_sanctions	`eu-fsf-eu-2785-72`	2023-04-20

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