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
Imposed Sanctions
Arms embargo, Asset freeze, Travel Ban
Last Updated
Dec 18, 2021
OFSI Group ID
12012
What alternative names has OTHMAN AHMED OTHMAN AL-GHAMDI used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
OTHMAN AHMED OTHMAN AL-GHAMDI
Primary name
عثمان أحمد عثمان الغ امدي
Othman Ahmed Othman Al Omairah
Alias
Good quality a.k.a
Othman bin Ahmed bin Othman Alghamdi
Alias
Good quality a.k.a
Othman al-Ghamdi
Alias
Good quality a.k.a
Uthman al-Ghamdi
Alias
Good quality a.k.a
Uthman Ahmad Uthman al-Ghamdi
Alias
Good quality a.k.a
Uthman al-Ghamidi
Alias
Good quality a.k.a
Othman Ahmed Othman al-Omirah
Alias
Good quality a.k.a
Al Umairah al-Ghamdi
Alias
Low quality a.k.a
Othman Bin Ahmed Bin Othman
Alias
Low quality a.k.a
Where is OTHMAN AHMED OTHMAN AL-GHAMDI located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Yemen
What are the personal details of OTHMAN AHMED OTHMAN AL-GHAMDI?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
May 27, 1979
Saudi Arabia
Saudi Arabia Saudi Arabia National Identification Number 1089516791
May 27, 1979
Shabwa
Yemen
Saudi Arabia Saudi Arabia National Identification Number 1089516791
1973
Saudi Arabia
Saudi Arabia Saudi Arabia National Identification Number 1089516791
1973
Shabwa
Yemen
Saudi Arabia Saudi Arabia National Identification Number 1089516791
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.