OTHMAN AHMED OTHMAN AL-GHAMDI

OTHMAN AHMED OTHMAN AL-GHAMDI

  • 概述
  • 姓名
  • 地址
  • 个人
  • 数据源
  • OTHMAN AHMED OTHMAN AL-GHAMDI 概述

    IDAQD0283
    制裁制度Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
    指定来源UN
    其他信息

    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

    实施的制裁武器禁运, 资产冻结, 旅行禁令
    上次更新2021年12月18日
    OFSI 组 ID12012

    OTHMAN AHMED OTHMAN AL-GHAMDI 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    OTHMAN AHMED OTHMAN AL-GHAMDIPrimary nameعثمان أحمد عثمان الغامدي
    Othman Ahmed Othman Al OmairahAlias Good quality a.k.a
    Othman bin Ahmed bin Othman AlghamdiAlias Good quality a.k.a
    Othman al-GhamdiAlias Good quality a.k.a
    Uthman al-GhamdiAlias Good quality a.k.a
    Uthman Ahmad Uthman al-GhamdiAlias Good quality a.k.a
    Uthman al-GhamidiAlias Good quality a.k.a
    Othman Ahmed Othman al-OmirahAlias Good quality a.k.a
    Al Umairah al-GhamdiAlias Low quality a.k.a
    Othman Bin Ahmed Bin OthmanAlias Low quality a.k.a

    OTHMAN AHMED OTHMAN AL-GHAMDI 的地址在哪里?

    地址邮政编码国家电子邮件地址电话号码网站
    Yemen

    OTHMAN AHMED OTHMAN AL-GHAMDI 的个人详细信息是什么?

    性别出生日期出生城市出生国家国籍护照职位
    1979年5月27日Saudi ArabiaSaudi Arabia Saudi Arabia National Identification Number 1089516791
    1979年5月27日ShabwaYemenSaudi Arabia Saudi Arabia National Identification Number 1089516791
    1973Saudi ArabiaSaudi Arabia Saudi Arabia National Identification Number 1089516791
    1973ShabwaYemenSaudi Arabia Saudi Arabia National Identification Number 1089516791

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0