Canonical ID: Q7108680 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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: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 | (Date of UN designation: 2011-06-16) ((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 | be-fod-5dc2710fad916e36ee52ff22d7b978cc6a04a1ac | ||||
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 | (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 | (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). 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 | (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 | (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 | 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 | (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 | 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 | 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. 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. 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 | Extrajudicial prisoner of the United States | eng | wikidata | Q7108680 | |||
Person:notes | - Nomor Identifikasi Nasional Arab Saudi 1089516791 - Komandan operasional Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) - Terlibat dalam penggalangan dana dan penimbunan senjata untuk operasi dan kegiatan AQAP di Yaman - Diketahui sebagai rekan Qasim Yahya Mahdi al-Rimi (QDi.282) dan Fahd Mohammed Ahmed al-Quso (meninggal dunia) - Nama ayah: Ahmed Othman Al Omirah | ind | id_dttot | id-dttot-f8ec444ba387e80a326bb63ddfe3c4986f169e7c | |||
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:previousName | Othman al-Ghamdi | ua_sfms_blacklist | ua-sfms-1128 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-12787 | |||
Person:programId | GB-ISIL | eng | gb_hmt_sanctions | gb-hmt-12012 | |||
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 | un_sc_sanctions | unsc-2968403 | ||||
Person:programId | GB-ISIL | eng | gb_fcdo_sanctions | gb-fcdo-aqd0283 | |||
Person:programId | UN-SCISIL | au_dfat_sanctions | au-dfat-1267-othman-ahmed-othman-al-ghamdi | ||||
Person:programId | EU-TAQA-EUAQ | be_fod_sanctions | eu-fsf-eu-2785-72 | ||||
Person:programId | UN-SCISIL | fra | fr_tresor_gels_avoir | fr-ga-2750 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2750 | fr_tresor_gels_avoir | fr-ga-2750 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12787 | us_ofac_sdn | ofac-12787 | ||||
Person:sourceUrl | http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:166:0018:0019:EN:PDF | be_fod_sanctions | be-fod-5dc2710fad916e36ee52ff22d7b978cc6a04a1ac | ||||
Person:topics | sanction | us_trade_csl | ofac-12787 | ||||
Person:topics | sanction | tr_fcib | unsc-2968403 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-2785-72 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-aqd0283 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rd6x | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3390c6c4316c0740514d404fc04ed8f58b48f82f | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-2785-72 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-fbcc9cb27aa6432554034291bb1540706c927eac | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-2968403-othman-ahmed-othman-al-ghamdi | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1128 | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-bb5ab17af539add08aad1857649123f57aec0dfa | ||||
Person:topics | sanction | us_ofac_sdn | ofac-12787 | ||||
Person:topics | sanction | id_dttot | id-dttot-f8ec444ba387e80a326bb63ddfe3c4986f169e7c | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-83283 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rd6t | ||||
Person:topics | sanction | za_fic_sanctions | zafic-111-othman-ahmed-othman-al-ghamdi | ||||
Person:topics | sanction | un_sc_sanctions | unsc-2968403 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-5dc2710fad916e36ee52ff22d7b978cc6a04a1ac | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-6463 | ||||
Person:topics | sanction | ar_repet | arpet-personas-2968403 | ||||
Person:topics | sanction | pl_finanse_sanctions | unsc-2968403 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rd6w | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-3e1ad394c8bec5db6240ef7fc201efcf54f812b2 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-2750 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-1267-othman-ahmed-othman-al-ghamdi | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rd6r | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rd6s | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rd6v | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-89a637861cff8119e1518353d384afbd61af2852 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2ffa401fa842131b3f69ef9c44ad8ff2241b557e | ||||
Person:weakAlias | Al Umairah al-Ghamdi | eng | gb_hmt_sanctions | gb-hmt-12012 | |||
Person:weakAlias | Othman Bin Ahmed Bin Othman | eng | gb_hmt_sanctions | gb-hmt-12012 | |||
Person:weakAlias | Othman Bin Ahmed Bin Othman | ch_seco_sanctions | ch-seco-83283 | ||||
Person:weakAlias | Al Umairah al-Ghamdi | ch_seco_sanctions | ch-seco-83283 | ||||
Person:weakAlias | Othman bin Ahmed bin Othman Alghamdi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0283 | |||
Person:weakAlias | Othman Ahmed Othman Al Omairah | eng | gb_fcdo_sanctions | gb-fcdo-aqd0283 | |||
Person:weakAlias | Al Umairah al-Ghamdi | ar_repet | arpet-personas-2968403 | ||||
Person:weakAlias | Othman Bin Ahmed Bin Othman | ar_repet | arpet-personas-2968403 | ||||
Person:weakAlias | Othman Bin Ahmed Bin Othman | ua_sfms_blacklist | ua-sfms-1128 | ||||
Person:weakAlias | Al Umairah al-Ghamdi | ua_sfms_blacklist | ua-sfms-1128 | ||||
Person:weakAlias | Othman Bin Ahmed Bin Othman | un_sc_sanctions | unsc-2968403 | ||||
Person:weakAlias | Al Umairah al-Ghamdi | un_sc_sanctions | unsc-2968403 | ||||
Person:weakAlias | Uthman al-Ghamdi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0283 | |||
Person:weakAlias | Uthman Ahmad Uthman al-Ghamdi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0283 | |||
Person:weakAlias | Uthman al-Ghamidi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0283 | |||
Person:weakAlias | Othman al-Ghamdi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0283 | |||
Person:weakAlias | Othman Ahmed Othman al-Omirah | eng | gb_fcdo_sanctions | gb-fcdo-aqd0283 | |||
Person:weakAlias | Othman Bin Ahmed Bin Othman | eng | gb_fcdo_sanctions | gb-fcdo-aqd0283 | |||
Person:weakAlias | Al Umairah al-Ghamdi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0283 | |||
Person:wikidataId | Q7108680 | wikidata | Q7108680 | ||||