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OTHMAN AHMED OTHMAN AL-GHAMDI

Sanctioned
Al Umairah al-Ghamdi
Type
person
Subtype
Country
Saudi Arabia, Yemen
Date of birth
dd/mm/1973; 27/05/1979
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Arms embargo, Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
AQD0283
Arms embargoAsset freezeTravel ban
2011-06-16activeSource
Official source conditions

Asset freeze|Arms embargo|Travel Ban

Source ↗
Legal bases
United Kingdom
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Al Umairah al-GhamdiAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0283
    SHA-256
    25947606d0288fd985b70b4b190b90603db563fbb319e79774cbc6701254ceb8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Othman Ahmed Othman al-OmirahAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0283
    SHA-256
    25947606d0288fd985b70b4b190b90603db563fbb319e79774cbc6701254ceb8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OTHMAN AHMED OTHMAN AL-GHAMDIPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    AQD0283
    SHA-256
    25947606d0288fd985b70b4b190b90603db563fbb319e79774cbc6701254ceb8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • عثمان أحمد عثمان الغامديOriginal script
    UKSL ↗
    Record provenance
    ID
    AQD0283
    SHA-256
    25947606d0288fd985b70b4b190b90603db563fbb319e79774cbc6701254ceb8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Uthman Ahmad Uthman al-GhamdiAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0283
    SHA-256
    25947606d0288fd985b70b4b190b90603db563fbb319e79774cbc6701254ceb8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Othman bin Ahmed bin Othman AlghamdiAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0283
    SHA-256
    25947606d0288fd985b70b4b190b90603db563fbb319e79774cbc6701254ceb8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Othman Bin Ahmed Bin OthmanAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0283
    SHA-256
    25947606d0288fd985b70b4b190b90603db563fbb319e79774cbc6701254ceb8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Othman al-GhamdiAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0283
    SHA-256
    25947606d0288fd985b70b4b190b90603db563fbb319e79774cbc6701254ceb8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Uthman al-GhamdiAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0283
    SHA-256
    25947606d0288fd985b70b4b190b90603db563fbb319e79774cbc6701254ceb8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Uthman al-GhamidiAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0283
    SHA-256
    25947606d0288fd985b70b4b190b90603db563fbb319e79774cbc6701254ceb8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Othman Ahmed Othman Al OmairahAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0283
    SHA-256
    25947606d0288fd985b70b4b190b90603db563fbb319e79774cbc6701254ceb8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • AQD0283UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0283
    SHA-256
    25947606d0288fd985b70b4b190b90603db563fbb319e79774cbc6701254ceb8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • QDi.292UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    AQD0283
    SHA-256
    25947606d0288fd985b70b4b190b90603db563fbb319e79774cbc6701254ceb8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 1089516791NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    AQD0283
    SHA-256
    25947606d0288fd985b70b4b190b90603db563fbb319e79774cbc6701254ceb8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 12012OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0283
    SHA-256
    25947606d0288fd985b70b4b190b90603db563fbb319e79774cbc6701254ceb8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • dd/mm/1973; 27/05/1979Birth date
    Source not recordedOriginal record not linked
  • 27/05/1979; dd/mm/1973Birth date
    Source not recordedOriginal record not linked

Places

  • Shabwa YemenBirthplace
    Source not recordedOriginal record not linked
  • Shabwa Saudi ArabiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • YemenResidence
    UKSL ↗
    Record provenance
    ID
    AQD0283
    SHA-256
    25947606d0288fd985b70b4b190b90603db563fbb319e79774cbc6701254ceb8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • YemenBirth
    UKSL ↗
    Record provenance
    ID
    AQD0283
    SHA-256
    25947606d0288fd985b70b4b190b90603db563fbb319e79774cbc6701254ceb8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Saudi ArabiaBirth
    UKSL ↗
    Record provenance
    ID
    AQD0283
    SHA-256
    25947606d0288fd985b70b4b190b90603db563fbb319e79774cbc6701254ceb8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Saudi ArabiaNationality
    UKSL ↗
    Record provenance
    ID
    AQD0283
    SHA-256
    25947606d0288fd985b70b4b190b90603db563fbb319e79774cbc6701254ceb8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)