Lists › OFAC SDN › ofac_sdn-12787
Othman AL-GHAMDI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 12787.
Programs
Names and aliases
| Othman AL-GHAMDI | primary |
| Al Umairah AL-GHAMDI | alias (strong) |
| Uthman AL-GHAMDI | alias (strong) |
| Uthman AL-GHAMIDI | alias (strong) |
| Uthman Ahmad Uthman AL-GHAMDI | alias (strong) |
| Othman Ahmed Othman AL-OMIRAH | alias (strong) |
Identifiers
| National ID No. | 1089516791 |
Details
| Countries |  Saudi Arabia |
| Birth dates | 1979-05-27 |
Same name on other lists
OTHMAN AHMED OTHMAN AL-GHAMDI (un_sc), Othman Ahmed Othman Al Omairah (eu_fsf), OTHMAN AHMED OTHMAN AL-GHAMDI (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.