Canonical ID: Q7108680 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | UTHMAN AL-GHAMDI | eng | us_sam_exclusions | usgsa-s4mr3rd6t | |||
Person:name | OTHMAN AHMED OTHMAN AL-GHAMDI | ar_repet | arpet-personas-2968403 | ||||
Person:name | Othman Ahmed Othman Al Omairah | be_fod_sanctions | eu-fsf-eu-2785-72 | ||||
Person:name | OTHMAN AHMED OTHMAN AL-GHAMDI | eng | gb_hmt_sanctions | gb-hmt-12012 | |||
Person:name | Othman Ahmed Othman AL-GHAMDI | fra | mc_fund_freezes | mc-freezes-fbcc9cb27aa6432554034291bb1540706c927eac | |||
LegalEntity:name | AL-GHAMDI, Othman | tw_shtc | tw-shtc-2ffa401fa842131b3f69ef9c44ad8ff2241b557e | ||||
Person:name | OTHMAN AHMED OTHMAN AL-OMIRAH | eng | us_sam_exclusions | usgsa-s4mr3rd6x | |||
LegalEntity:name | OTHMAN AHMED OTHMAN AL-GHAMDI | tw_shtc | tw-shtc-3390c6c4316c0740514d404fc04ed8f58b48f82f | ||||
Person:name | OTHMAN AHMED OTHMAN AL-GHAMDI | un_sc_sanctions | unsc-2968403 | ||||
Person:name | OTHMAN AL-GHAMDI | eng | us_sam_exclusions | usgsa-s4mr3rd6r | |||
Person:name | عثمان أحمد عثمان الغامدي | ara | il_mod_terrorists | il-nbctf-6c87387c7b44369d8536f11b7c37e62969179060 | |||
Person:name | עת'מאן אחמד עת'מאן אלע'אמדי | heb | il_mod_terrorists | il-nbctf-6c87387c7b44369d8536f11b7c37e62969179060 | |||
Person:name | OTHMAN AHMED OTHMAN AL-GHAMDI | ind | id_dttot | id-dttot-8841bba4d5e095092398ba5b518f76ac4197f0cb | |||
Person:name | Othman al-Ghamdi | be_fod_sanctions | eu-fsf-eu-2785-72 | ||||
Person:name | 1: OTHMAN 2: AHMED 3: OTHMAN 4: AL-GHAMDI | eng | il_mod_terrorists | il-nbctf-6c87387c7b44369d8536f11b7c37e62969179060 | |||
Person:name | OTHMAN AHMED OTHMAN AL-GHAMDI | ua_sfms_blacklist | ua-sfms-1128 | ||||
Person:name | OTHMAN AHMED OTHMAN AL-GHAMDI | eng | jp_mof_sanctions | ja-mof-bb5ab17af539add08aad1857649123f57aec0dfa | |||
Person:name | عثمان أحمد عثمان الغامدي | eng | jp_mof_sanctions | ja-mof-bb5ab17af539add08aad1857649123f57aec0dfa | |||
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 | |||
Person:name | Uthman al-Ghamdi | be_fod_sanctions | eu-fsf-eu-2785-72 | ||||
Person:nationality | sa | eu_fsf | eu-fsf-eu-2785-72 | ||||
Person:nationality | sa | eng | us_ofac_sdn | ofac-12787 | |||
Person:nationality | ye | eu_fsf | eu-fsf-eu-2785-72 | ||||
Person:nationality | sa | be_fod_sanctions | eu-fsf-eu-2785-72 | ||||
Person:nationality | ye | au_dfat_sanctions | au-dfat-1267-othman-ahmed-othman-al-ghamdi | ||||
Person:nationality | sa | ua_sfms_blacklist | ua-sfms-1128 | ||||
Person:nationality | sa | eng | gb_fcdo_sanctions | gb-fcdo-aqd0283 | |||
Person:nationality | sa | ch_seco_sanctions | ch-seco-83283 | ||||
Person:nationality | sa | ar_repet | arpet-personas-2968403 | ||||
Person:nationality | ye | ch_seco_sanctions | ch-seco-83283 | ||||
Person:nationality | ye | be_fod_sanctions | eu-fsf-eu-2785-72 | ||||
Person:nationality | sa | qa_nctc_sanctions | qa-nctc-2968403-othman-ahmed-othman-al-ghamdi | ||||
Person:nationality | sa | eng | gb_hmt_sanctions | gb-hmt-12012 | |||
Person:nationality | sa | au_dfat_sanctions | au-dfat-1267-othman-ahmed-othman-al-ghamdi | ||||
Person:nationality | ye | ua_sfms_blacklist | ua-sfms-1128 | ||||
Person:nationality | sa | fra | mc_fund_freezes | mc-freezes-fbcc9cb27aa6432554034291bb1540706c927eac | |||
Person:nationality | sa | fra | fr_tresor_gels_avoir | fr-ga-2750 | |||
Person:nationality | ye | eu_travel_bans | eu-tb-logical-6463 | ||||
Person:nationality | sa | eu_travel_bans | eu-tb-logical-6463 | ||||
Person:nationality | sa | za_fic_sanctions | zafic-111-othman-ahmed-othman-al-ghamdi | ||||
Person:nationality | ye | fra | mc_fund_freezes | mc-freezes-fbcc9cb27aa6432554034291bb1540706c927eac | |||
Person:nationality | sa | un_sc_sanctions | unsc-2968403 | ||||
Person:nationality | ye | fra | fr_tresor_gels_avoir | fr-ga-2750 | |||
Person:notes | (also AL UMAIRAH AL-GHAMDI, UTHMAN AL-GHAMDI, UTHMAN AL-GHAMIDI, UTHMAN AHMAD UTHMAN AL-GHAMDI, OTHMAN AHMED OTHMAN AL-OMIRAH) | eng | us_sam_exclusions | usgsa-s4mr3rd6r | |||
Person:notes | アラビア半島のアル・カーイダ(562.に指定した団体)の作戦司令官。アラビア半島のアル・カーイダの作戦実行及びイエメンでの活動のために、資金調達、武器集積に関与。カーシム・モハメド・マフディ・アル・リーミー(569.に指定した個人)及びファハド・モハンメド・アフメド・アル・クソ(死亡)との関係があることで知られる。父の名前はアフメド・オスマン・アル・オミラ(Ahmed Othman Al Omirah)。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2020年11月24日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク: View-UN-Notices-Individuals | jpn | jp_mof_sanctions | ja-mof-bb5ab17af539add08aad1857649123f57aec0dfa | |||
Person:notes | National identification no.: Saudi Arabian national identity card number 1089516791. Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10.). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QI.A.282.10.) and Fahd Mohammed Ahmed al-Quso (QI.A.288.10.). INTERPOL Orange Notice (file number 2009/52/OS/CCC, #14). INTERPOL Red Notice (Control Number A-596/3-2009, File Number 2009/3731). Father’s name is Ahmed Othman Al Omirah. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. | au_dfat_sanctions | au-dfat-1267-othman-ahmed-othman-al-ghamdi | ||||
Person:notes | Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. | eng | gb_hmt_sanctions | gb-hmt-12012 | |||
Person:notes | (also OTHMAN AL-GHAMDI, AL UMAIRAH AL-GHAMDI, UTHMAN AL-GHAMDI, UTHMAN AHMAD UTHMAN AL-GHAMDI, OTHMAN AHMED OTHMAN AL-OMIRAH) | eng | us_sam_exclusions | usgsa-s4mr3rd6v | |||
Person:notes | (also OTHMAN AL-GHAMDI, UTHMAN AL-GHAMDI, UTHMAN AL-GHAMIDI, UTHMAN AHMAD UTHMAN AL-GHAMDI, OTHMAN AHMED OTHMAN AL-OMIRAH) | eng | us_sam_exclusions | usgsa-s4mr3rd6s | |||
Person:notes | Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Fathers name is Ahmed Othman Al Omirah. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. | za_fic_sanctions | zafic-111-othman-ahmed-othman-al-ghamdi | ||||
Person:notes | Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. | ar_repet | arpet-personas-2968403 | ||||
Person:notes | Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. | un_sc_sanctions | unsc-2968403 | ||||
Person:notes | (also OTHMAN AL-GHAMDI, AL UMAIRAH AL-GHAMDI, UTHMAN AL-GHAMIDI, UTHMAN AHMAD UTHMAN AL-GHAMDI, OTHMAN AHMED OTHMAN AL-OMIRAH) | eng | us_sam_exclusions | usgsa-s4mr3rd6t | |||
Person:notes | Adresse : YÉMEN, Autre Identité : 1089516791 : N° d'identification nationale saoudienne | fra | mc_fund_freezes | mc-freezes-fbcc9cb27aa6432554034291bb1540706c927eac | |||
Person:notes | Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0283 | |||
Person:notes | (also OTHMAN AL-GHAMDI, AL UMAIRAH AL-GHAMDI, UTHMAN AL-GHAMDI, UTHMAN AL-GHAMIDI, UTHMAN AHMAD UTHMAN AL-GHAMDI) | eng | us_sam_exclusions | usgsa-s4mr3rd6x | |||
Person:notes | Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available. | ch_seco_sanctions | ch-seco-83283 | ||||
Person:notes | nom du père : Ahmed Othman Al Omirah -- commandant opérationnel d'Al- Qaida dans la péninsule arabique (AQAP) - a participé à la collecte de fonds et à la constitution de stocks d'armes pour les opérations et les activités de l'AQAP au Yémen -- associé connu de Qasim Yahya Mahdi al-Rimi et de Fahd Mohammed Ahmed al-Quso | fra | fr_tresor_gels_avoir | fr-ga-2750 | |||
Person:notes | (a) Father’s name is Ahmed Othman Al Omirah (b) Date of designation referred to in Article 2a(4)(b): 16.6.2011. | eu_fsf | eu-fsf-eu-2785-72 | ||||
Person:notes | Extrajudicial prisoner of the United States | eng | wikidata | Q7108680 | |||
Person:notes | (a) Father’s name is Ahmed Othman Al Omirah (b) Date of designation referred to in Article 2a(4)(b): 16.6.2011. | be_fod_sanctions | eu-fsf-eu-2785-72 | ||||
Person:notes | nomor induk kependudukan Arab Saudi 1089516791; Panglima operasional Al-Qaida di Semenanjung Arab; terlibat dalam pengumpulan dana dan penimbunan senjata untuk operasi AQAP dan aktivitas di Yaman; | ind | id_dttot | id-dttot-8841bba4d5e095092398ba5b518f76ac4197f0cb | |||
Person:notes | (also OTHMAN AL-GHAMDI, AL UMAIRAH AL-GHAMDI, UTHMAN AL-GHAMDI, UTHMAN AL-GHAMIDI, OTHMAN AHMED OTHMAN AL-OMIRAH) | eng | us_sam_exclusions | usgsa-s4mr3rd6w | |||
Person:notes | (a) Father’s name is Ahmed Othman Al Omirah (b) Date of designation referred to in Article 2a(4)(b): 16.6.2011. | eu_travel_bans | eu-tb-logical-6463 | ||||
Person:previousName | Othman al-Ghamdi | ua_sfms_blacklist | ua-sfms-1128 | ||||
Person:programId | UN-SCISIL | fra | fr_tresor_gels_avoir | fr-ga-2750 | |||
Person:programId | GB-ISIL | eng | gb_hmt_sanctions | gb-hmt-12012 | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-aqd0283 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-12787 | |||
Person:programId | SECO-ISIL | ch_seco_sanctions | ch-seco-83283 | ||||
Person:programId | EU-TAQA-EUAQ | eu_fsf | eu-fsf-eu-2785-72 | ||||
Person:programId | UN-SCISIL | au_dfat_sanctions | au-dfat-1267-othman-ahmed-othman-al-ghamdi | ||||
Person:programId | UN-SCISIL | un_sc_sanctions | unsc-2968403 | ||||
Person:programId | EU-TAQA-EUAQ | be_fod_sanctions | eu-fsf-eu-2785-72 | ||||
Person:secondName | AHMED | eng | gb_hmt_sanctions | gb-hmt-12012 | |||
Person:secondName | Ahmed | eng | gb_hmt_sanctions | gb-hmt-12012 | |||
Person:secondName | Ahmed | eng | gb_fcdo_sanctions | gb-fcdo-aqd0283 | |||
Person:secondName | bin | eng | gb_hmt_sanctions | gb-hmt-12012 | |||
Person:secondName | AHMED | eng | gb_fcdo_sanctions | gb-fcdo-aqd0283 | |||
Person:secondName | Ahmad | eng | gb_fcdo_sanctions | gb-fcdo-aqd0283 | |||
Person:secondName | bin | eng | gb_fcdo_sanctions | gb-fcdo-aqd0283 | |||
Person:secondName | Bin | eng | gb_fcdo_sanctions | gb-fcdo-aqd0283 | |||
Person:secondName | Ahmad | eng | gb_hmt_sanctions | gb-hmt-12012 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12787 | eng | us_ofac_sdn | ofac-12787 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2750 | fra | fr_tresor_gels_avoir | fr-ga-2750 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rd6r | |||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-2968403 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rd6v | |||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-2968403-othman-ahmed-othman-al-ghamdi | ||||
Person:topics | sanction | ar_repet | arpet-personas-2968403 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-2785-72 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rd6x | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2ffa401fa842131b3f69ef9c44ad8ff2241b557e | ||||
Person:topics | sanction | un_sc_sanctions | unsc-2968403 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3390c6c4316c0740514d404fc04ed8f58b48f82f | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-12012 | |||
Person:topics | sanction | us_trade_csl | ofac-12787 | ||||
Person:topics | sanction | tr_fcib | unsc-2968403 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rd6s | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-1267-othman-ahmed-othman-al-ghamdi | ||||