Statements: Othman Ahmad Othman al-Ghamdi

Canonical ID: Q7108680 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst 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_banseu-tb-logical-6463
Person:notesnom 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-Qusofrafr_tresor_gels_avoirfr-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_sanctionsbe-fod-5dc2710fad916e36ee52ff22d7b978cc6a04a1ac
Person:notesNational 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_sanctionsau-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)engus_sam_exclusionsusgsa-s4mr3rd6t
Person:notes(also OTHMAN AL-GHAMDI, UTHMAN AL-GHAMDI, UTHMAN AL-GHAMIDI, UTHMAN AHMAD UTHMAN AL-GHAMDI, OTHMAN AHMED OTHMAN AL-OMIRAH)engus_sam_exclusionsusgsa-s4mr3rd6s
Person:notesOperational 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_sanctionsch-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_fsfeu-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)engus_sam_exclusionsusgsa-s4mr3rd6w
Person:notesOperational 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_sanctionszafic-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)engus_sam_exclusionsusgsa-s4mr3rd6r
Person:notesOperational 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.enggb_hmt_sanctionsgb-hmt-12012
Person:notesAdresse : YÉMEN, Autre Identité : 1089516791 : N° d'identification nationale saoudienneframc_fund_freezesmc-freezes-fbcc9cb27aa6432554034291bb1540706c927eac
Person:notesOperational 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_repetarpet-personas-2968403
Person:notesOperational 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/4556107enggb_fcdo_sanctionsgb-fcdo-aqd0283
Person:notes(also OTHMAN AL-GHAMDI, AL UMAIRAH AL-GHAMDI, UTHMAN AL-GHAMDI, UTHMAN AL-GHAMIDI, UTHMAN AHMAD UTHMAN AL-GHAMDI)engus_sam_exclusionsusgsa-s4mr3rd6x
Person:notesExtrajudicial prisoner of the United StatesengwikidataQ7108680
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 Omirahindid_dttotid-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-Individualsjpnjp_mof_sanctionsja-mof-bb5ab17af539add08aad1857649123f57aec0dfa
Person:previousNameOthman al-Ghamdiua_sfms_blacklistua-sfms-1128
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Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2750fr_tresor_gels_avoirfr-ga-2750
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12787us_ofac_sdnofac-12787
Person:sourceUrl http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:166:0018:0019:EN:PDFbe_fod_sanctionsbe-fod-5dc2710fad916e36ee52ff22d7b978cc6a04a1ac
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Person:weakAliasAl Umairah al-Ghamdienggb_hmt_sanctionsgb-hmt-12012
Person:weakAliasOthman Bin Ahmed Bin Othmanenggb_hmt_sanctionsgb-hmt-12012
Person:weakAliasOthman Bin Ahmed Bin Othmanch_seco_sanctionsch-seco-83283
Person:weakAliasAl Umairah al-Ghamdich_seco_sanctionsch-seco-83283
Person:weakAliasOthman bin Ahmed bin Othman Alghamdienggb_fcdo_sanctionsgb-fcdo-aqd0283
Person:weakAliasOthman Ahmed Othman Al Omairahenggb_fcdo_sanctionsgb-fcdo-aqd0283
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Person:weakAliasOthman Bin Ahmed Bin Othmanar_repetarpet-personas-2968403
Person:weakAliasOthman Bin Ahmed Bin Othmanua_sfms_blacklistua-sfms-1128
Person:weakAliasAl Umairah al-Ghamdiua_sfms_blacklistua-sfms-1128
Person:weakAliasOthman Bin Ahmed Bin Othmanun_sc_sanctionsunsc-2968403
Person:weakAliasAl Umairah al-Ghamdiun_sc_sanctionsunsc-2968403
Person:weakAliasUthman al-Ghamdienggb_fcdo_sanctionsgb-fcdo-aqd0283
Person:weakAliasUthman Ahmad Uthman al-Ghamdienggb_fcdo_sanctionsgb-fcdo-aqd0283
Person:weakAliasUthman al-Ghamidienggb_fcdo_sanctionsgb-fcdo-aqd0283
Person:weakAliasOthman al-Ghamdienggb_fcdo_sanctionsgb-fcdo-aqd0283
Person:weakAliasOthman Ahmed Othman al-Omirahenggb_fcdo_sanctionsgb-fcdo-aqd0283
Person:weakAliasOthman Bin Ahmed Bin Othmanenggb_fcdo_sanctionsgb-fcdo-aqd0283
Person:weakAliasAl Umairah al-Ghamdienggb_fcdo_sanctionsgb-fcdo-aqd0283
Person:wikidataIdQ7108680wikidataQ7108680
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