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Othman Ahmed Othman Al-Ghamdi

Terrorism · Sanctioned entity

Othman Ahmed Othman Al-Ghamdi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	1: OTHMAN 2: AHMED 3: OTHMAN 4: AL-GHAMDI · AL-GHAMDI, Othman · Al Umairah al-Ghamdi · OTHMAN AHMED OTHMAN AL-GHAMDI · Othman AL-GHAMDI · 18 more...				[sources]
Other name	AL UMAIRAH AL-GHAMDI · Al Umairah AL-GHAMDI · Al Umairah al-Ghamdi · Al Umairah al-Ghamdi, · OTHMAN AHMED OTHMAN AL-OMIRAH · 26 more...				[sources]
Weak alias	Al Umairah al-Ghamdi · Othman Ahmed Othman Al Omairah, born in 1973 in Shabwa, Yemen, nationality: Yemeni · Othman Ahmed Othman al-Omirah · Othman Bin Ahmed Bin Othman · Othman al-Ghamdi, born 27 May 1979 in Saudi Arabia · 13 more...				[sources]
Birth date	1973 · 1979-05-27				[sources]
Place of birth	- · ARABIE SAOUDITE, YÉMEN · Arab Saudi · Saudi Arabia · Saudi Arabia (this aka only, alt POB Shabwa, Yemen) · 5 more...				[sources]
Death date	2015				[sources]
Gender	male				[sources]
Nationality	Saudi Arabia · Yemen				[sources]
Country	Saudi Arabia · Yemen				[sources]
Citizenship	Saudi Arabia				[sources]
Country of birth	Saudi Arabia · Yemen				[sources]
First name	Al Umairah · OTHMAN · Othman · Othman Ahmed Othman · UTHMAN AHMAD UTHMAN · 4 more...				[sources]
ID Number	`1089516791` · `サウジアラビア国民IDカード1089516791`				[sources]
Last name	AL-GHAMDI · AL-GHAMIDI · AL-OMIRAH · Al Omairah · Al-Ghamdi · 5 more...				[sources]
Middle name	AL-GHAMDI · Ahmed · Ahmed Othman · Bin · OTHMAN · 6 more...				[sources]
Patronymic	Ahmad · Ahmed · Othman · Uthman · al-Ghamdi · 3 more...				[sources]
Second name	AHMED · Ahmad · Ahmed · Bin · al-Ghamdi · 4 more...				[sources]
Wikidata ID	Q7108680				[sources]
Address	Yaman · Yemen · イエメン				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-28	Last processed	2024-12-17	First seen	2022-04-27

Descriptions

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.

— Argentina RePET Sanctions, 2023-04-20

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.

— Australian Sanctions Consolidated List, 2023-04-20

(a) Father’s name is Ahmed Othman Al Omirah (b) Date of designation referred to in Article 2a(4)(b): 16.6.2011.

— Belgian Financial Sanctions, 2023-04-20

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 Nov 2020.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

(a) Father’s name is Ahmed Othman Al Omirah (b) Date of designation referred to in Article 2a(4)(b): 16.6.2011.

— EU Financial Sanctions Files (FSF), 2023-04-20

(a) Father’s name is Ahmed Othman Al Omirah (b) Date of designation referred to in Article 2a(4)(b): 16.6.2011.

— EU Consolidated Travel Bans, 2023-04-20

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

— French National Asset Freezing System, 2023-04-20

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

— UK FCDO Sanctions List, 2024-05-09

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.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

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;

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-10-12

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

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Adresse : YÉMEN, Autre Identité : 1089516791 : N° d'identification nationale saoudienne

— Monaco National Fund Freezing List, 2024-08-14

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 Security Council Consolidated Sanctions, 2023-04-20

Extrajudicial prisoner of the United States

— Wikidata non-official source, 2024-05-12

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.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Yemen	Yemen
イエメン	Yemen

Identifications
Document number	Country	Type	Start date	End date
`1089516791`	Saudi Arabia	National identification card	-	-
`1089516791`	-	National ID No.	-	-
`1089516791`	Saudi Arabia	National Identification Number	-	-
`1089516791`	Saudi Arabia	National identification card	-	-
`1089516791`	Saudi Arabia	id-card	-	-

Linked to
Object	Role	Start date	End date
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) Terrorism · Sanctioned entity	related-to	-	-
QASIM MOHAMED MAHDI AL-RIMI Terrorism · Politician · Sanctioned entity	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 621/2011 du 24/06/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2011-06-16	-
La Principauté de Monaco	-	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Council of the European Union	-	-	-
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2011-06-16	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2011-11-22	-
Federal Public Service Finance	TAQA	2011-06-24	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2013-10-10	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
United Nations Security Council	Al-Qaida	2011-06-16	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2011-06-24	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2021-02-26	-
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	-	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2011-06-16	-
Ministerio de Justicia	Al-Qaida · UN List	2011-06-16	-
Financial Intelligence Centre	-	-	-
State Finance Monitoring Service	Резолюції РБ ООН 1267 (1999), 1904 (2009)	2011-06-21	-

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Argentina RePET Sanctions726

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Indonesian List of Suspected Terrorists and Terrorist Organizations536

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Moldovan Sanctions for Terrorism and Proliferation of WMD697

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Qatar Unified Record of Persons and Entities on Sanction List707

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UN Security Council Consolidated Sanctions1,235

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Ukraine SFMS Blacklist871

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

South Africa Targeted Financial Sanctions875

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Wikidata382,700

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: usgsa-s4mr3rd6w · NK-eVenoGwvnGLBN6x74zPsG7 · md-terr-89a637861cff8119e1518353d384afbd61af2852 · il-nbctf-6c87387c7b44369d8536f11b7c37e62969179060 · ja-mof-bb5ab17af539add08aad1857649123f57aec0dfa · id-dttot-f8ec444ba387e80a326bb63ddfe3c4986f169e7c · id-dttot-8841bba4d5e095092398ba5b518f76ac4197f0cb · ofac-12787 · eu-fsf-eu-2785-72 · ua-sfms-1128 · qa-nctc-2968403-othman-ahmed-othman-al-ghamdi · au-dfat-1267-othman-ahmed-othman-al-ghamdi · mc-freezes-fbcc9cb27aa6432554034291bb1540706c927eac · ch-seco-14169 · gb-fcdo-aqd0283 · md-terr-3253276bdec0645108cd6108eab6373321759a2f · fr-ga-2750 · zafic-111 · id-dttot-cc0740414bcf4e6df64a8bbd02f16cddf8b047fa · ruterr-37c50cca4e1057f077194b01c0b7df62be9304c0 · arpet-personas-2968403 · zafic-111-othman-ahmed-othman-al-ghamdi · gb-hmt-12012 · eu-tb-logical-6463 · unsc-2968403

For experts: raw data explorer

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