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:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0283`	2024-05-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rd6s`	2024-06-28
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-12012`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-2785-72`	2023-04-20
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-2968403-othman-ahmed-othman-al-ghamdi`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`be-fod-5dc2710fad916e36ee52ff22d7b978cc6a04a1ac`	2025-12-01
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-bb5ab17af539add08aad1857649123f57aec0dfa`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-6463`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-3390c6c4316c0740514d404fc04ed8f58b48f82f`	2025-07-21
`Person:topics`	sanction		us_trade_csl	`ofac-12787`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rd6r`	2024-06-28
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-1267-othman-ahmed-othman-al-ghamdi`	2023-04-20
`Person:topics`	sanction	ind	id_dttot	`id-dttot-8841bba4d5e095092398ba5b518f76ac4197f0cb`	2024-10-12
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-3e1ad394c8bec5db6240ef7fc201efcf54f812b2`	2025-11-11
`Person:topics`	sanction	pol	pl_finanse_sanctions	`unsc-2968403`	2023-10-19
`Person:weakAlias`	Othman Bin Ahmed Bin Othman		ua_sfms_blacklist	`ua-sfms-1128`	2023-04-20
`Person:weakAlias`	Al Umairah al-Ghamdi		ua_sfms_blacklist	`ua-sfms-1128`	2023-04-20
`Person:weakAlias`	Othman Bin Ahmed Bin Othman		ch_seco_sanctions	`ch-seco-83283`	2025-10-17
`Person:weakAlias`	Al Umairah al-Ghamdi		un_sc_sanctions	`unsc-2968403`	2023-04-20
`Person:weakAlias`	Al Umairah al-Ghamdi		ar_repet	`arpet-personas-2968403`	2023-04-20
`Person:weakAlias`	Othman Bin Ahmed Bin Othman		ar_repet	`arpet-personas-2968403`	2023-04-20
`Person:weakAlias`	Othman Bin Ahmed Bin Othman		un_sc_sanctions	`unsc-2968403`	2023-04-20
`Person:weakAlias`	Al Umairah al-Ghamdi	eng	gb_hmt_sanctions	`gb-hmt-12012`	2023-04-20
`Person:weakAlias`	Othman Bin Ahmed Bin Othman	eng	gb_hmt_sanctions	`gb-hmt-12012`	2023-04-20
`Person:weakAlias`	Al Umairah al-Ghamdi		ch_seco_sanctions	`ch-seco-83283`	2025-05-15
`Person:wikidataId`	Q7108680		wikidata	`Q7108680`	2024-05-12

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