Lists › UK Sanctions List › uk_fcdo-AQD0283
OTHMAN AHMED OTHMAN AL-GHAMDI
Person on the UK Sanctions List, listed June 16, 2011. Source reference AQD0283.
Programs
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Names and aliases
| OTHMAN AHMED OTHMAN AL-GHAMDI | primary |
| Othman Ahmed Othman Al Omairah | alias (strong) |
| Othman bin Ahmed bin Othman Alghamdi | alias (strong) |
| Al Umairah al-Ghamdi | alias (strong) |
| Othman al-Ghamdi | alias (strong) |
| Uthman al-Ghamdi | alias (strong) |
| Uthman Ahmad Uthman al-Ghamdi | alias (strong) |
| Uthman al-Ghamidi | alias (strong) |
| Othman Ahmed Othman al-Omirah | alias (strong) |
| Othman Bin Ahmed Bin Othman | alias (strong) |
| عثمان أحمد عثمان الغامدي | alias (strong) |
Identifiers
| National ID | 1089516791 |
Details
| Countries |  Saudi Arabia  Yemen |
| Birth dates | 1973, 1979-05-27 |
| Addresses | Yemen |
Remarks (as published)
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
Same name on other lists
OTHMAN AHMED OTHMAN AL-GHAMDI (un_sc), Othman AL-GHAMDI (ofac_sdn), Othman Ahmed Othman Al Omairah (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.