Lists › EU Consolidated › eu_fsf-EU.2785.72
Othman Ahmed Othman Al Omairah
Person on the EU Consolidated Financial Sanctions List, listed June 24, 2011. Source reference EU.2785.72.
Programs
Names and aliases
| Othman Ahmed Othman Al Omairah | primary |
| Uthman Ahmad Uthman al-Ghamdi | alias (strong) |
| Othman Ahmed Othman al-Omirah | alias (strong) |
| Al Umairah al-Ghamdi | alias (strong) |
| Othman al-Ghamdi | alias (strong) |
| Othman bin Ahmed bin Othman Alghamdi | alias (strong) |
| Othman Ahmed Othman Al-Ghamdi | alias (strong) |
| Uthman al-Ghamdi | alias (strong) |
| Uthman al-Ghamidi | alias (strong) |
| Othman Bin Ahmed Bin Othman | alias (strong) |
Identifiers
| National identification card | 1089516791 | SA |
Details
| Countries |  Saudi Arabia  Yemen |
| Birth dates | 1973, 1979-05-27 |
| Birth places | YEMEN; SAUDI ARABIA |
| Addresses | YEMEN |
Remarks (as published)
(a) Father’s name is Ahmed Othman Al Omirah (b) Date of designation referred to in Article 2a(4)(b): 16.6.2011.
Same name on other lists
OTHMAN AHMED OTHMAN AL-GHAMDI (un_sc), Othman AL-GHAMDI (ofac_sdn), OTHMAN AHMED OTHMAN AL-GHAMDI (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.