OTHMAN AHMED OTHMAN AL-GHAMDI
Counter-sanctioned entityBorn 1973,Saudi Arabia. Named in 25 sanctions listings.
Summary
ALIAS: {"Alias": "Al Umairah al-Ghamdi", "Commentaire": "alias faible"}
National identification no.: Saudi Arabian national identity card number 1089516791. Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10.). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QI.A.282.10.) and Fahd Mohammed Ahmed al-Quso (QI.A.288.10.). INTERPOL Orange Notice (file number 2009/52/OS/CCC, #14). INTERPOL Red Notice (Control Number A-596/3-2009, File Number 2009/3731). Father’s name is Ahmed Othman Al Omirah. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
NATIONALITE: {"Commentaire": "Othman Ahmed Othman Al Omairah", "Pays": "YÉMEN"}
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
(Date of UN designation: 2011-06-16) ((a) Father’s name is Ahmed Othman Al Omirah (b) Date of designation referred to in Article 2a(4)(b): 16.6.2011.)
nom du père : Ahmed Othman Al Omirah -- commandant opérationnel d'Al- Qaida dans la péninsule arabique (AQAP) - a participé à la collecte de fonds et à la constitution de stocks d'armes pour les opérations et les activités de l'AQAP au Yémen -- associé connu de Qasim Yahya Mahdi al-Rimi et de Fahd Mohammed Ahmed al-Quso
(also Othman Ahmed Othman AL-OMIRAH, Uthman Ahmad Uthman AL-GHAMDI, Uthman AL-GHAMIDI, Uthman AL-GHAMDI, Al Umairah AL-GHAMDI)
DATE_DE_NAISSANCE: {"Annee": "1973", "Commentaire": "Othman Ahmed Othman Al Omairah", "Jour": "", "Mois": ""}
ALIAS: {"Alias": "Othman Bin Ahmed Bin Othman", "Commentaire": "alias faible"}
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). Fathers name is Ahmed Othman Al Omirah. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
1089516791 (id-National identification card) ((saudi arabian national identity card))
アラビア半島のアル・カーイダ(562.に指定した団体)の作戦司令官。アラビア半島のアル・カーイダの作戦実行及びイエメンでの活動のために、資金調達、武器集積に関与。カーシム・モハメド・マフディ・アル・リーミー(569.に指定した個人)及びファハド・モハンメド・アフメド・アル・クソ(死亡)との関係があることで知られる。父の名前はアフメド・オスマン・アル・オミラ(Ahmed Othman Al Omirah)。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2020年11月24日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク: View-UN-Notices-Individuals
(also Othman Ahmed Othman AL-OMIRAH, Uthman Ahmad Uthman AL-GHAMDI, Uthman AL-GHAMIDI, Uthman AL-GHAMDI, Othman AL-GHAMDI)
Adresse : YÉMEN, Autre Identité : 1089516791 : N° d'identification nationale saoudienne
Alias Othman Ahmed Othman Al Omairah: born in 1973 in Shabwa, Yemen, nationality: Yemeni
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:
(also Othman Ahmed Othman AL-OMIRAH, Uthman AL-GHAMIDI, Uthman AL-GHAMDI, Al Umairah AL-GHAMDI, Othman AL-GHAMDI)
(also Uthman Ahmad Uthman AL-GHAMDI, Uthman AL-GHAMIDI, Uthman AL-GHAMDI, Al Umairah AL-GHAMDI, Othman AL-GHAMDI)
AUTRE_IDENTITE: {"Commentaire": "N° d'identification nationale saoudienne", "NumeroCarte": "1089516791"}
- Nomor Identifikasi Nasional Arab Saudi 1089516791 - Komandan operasional Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) - Terlibat dalam penggalangan dana dan penimbunan senjata untuk operasi dan kegiatan AQAP di Yaman - Diketahui sebagai rekan Qasim Yahya Mahdi al-Rimi (QDi.282) dan Fahd Mohammed Ahmed al-Quso (meninggal dunia) - Nama ayah: Ahmed Othman Al Omirah
Datos del alias Uthman al-Ghamdi: DATE_OF_BIRTH=1979-05-27; COUNTRY_OF_BIRTH=Saudi Arabia
(UE) 621/2011 du 24/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 628)
Adı Soyadı: 1: OTHMAN 2: AHMED 3: OTHMAN 4: AL-GHAMDIAdının Orjinal Dilde Yazımı: عثمان أحمد عثمان الغامديUnvanı: - Görevi: - Doğum Tarihi: 27 Mayıs 1979 Doğum Yeri: Suudi Arabistan Kullandığı veya Bilinen Diğer Adları: a) Othman al-Ghamdi, doğum 27 Mayıs 1979 Suudi Arabistan b) Uthman al-Ghamdi, doğum 27 Mayıs 1979 Suudi Arabistan c) Uthman al-Ghamidi, doğum 27 Mayıs 1979 Suudi Arabistan d) Othman bin Ahmed bin Othman Alghamdi e) Othman Ahmed Othman Al Omairah, doğum 1973 Shabwa, Yemen, Uyruğu: Yemen f) Uthman Ahmad Uthman al-Ghamdi g) Othman Ahmed Othman al-Omirah h) Al Umairah al-Ghamdi i) Othman Bin Ahmed Bin Othman Uyruğu: Suudi Arabistan Pasaport Numarası: - Ulusal Kimlik Numarası: Suudi Arabistan ulusal kimlik kartı numarası 1089516791 Adres: Yemen Diğer Bilgiler: El-Kaide’nin Arap yarımadasında (AQAP) (QE.A.129.10.) harekat komutanıdır. Yemen’de AQAP operasyonları ve faaliyetleri için fon toplama ve silah stoklama olaylarına karışmıştır. Qasim Yahya Mahdi al-Rimi (QI.A.282.10.) ve Fahd Mohammed Ahmed al-Quso (QI.A.288.10.) ile bağlantılı olduğu biliniyor. Baba adı Ahmed Othman Al Omirah. 2368 (2017) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 24 Kasım 2020 tarihinde tamamlanmıştır.
Datos del alias Uthman al-Ghamidi: DATE_OF_BIRTH=1979-05-27; COUNTRY_OF_BIRTH=Saudi Arabia
(a) Father’s name is Ahmed Othman Al Omirah (b) Date of designation referred to in Article 2a(4)(b): 16.6.2011.
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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link available.
(also Othman Ahmed Othman AL-OMIRAH, Uthman Ahmad Uthman AL-GHAMDI, Uthman AL-GHAMIDI, Al Umairah AL-GHAMDI, Othman AL-GHAMDI)
Datos del alias Othman al-Ghamdi: DATE_OF_BIRTH=1979-05-27; COUNTRY_OF_BIRTH=Saudi Arabia
(also Othman Ahmed Othman AL-OMIRAH, Uthman Ahmad Uthman AL-GHAMDI, Uthman AL-GHAMDI, Al Umairah AL-GHAMDI, Othman AL-GHAMDI)
Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי
Sanctions and listings25
- Listed
- 16 Jun 2011
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 12787treasury.govofac.treasury.gov
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu
- Effective
- 22 Nov 2011
מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
- Listed
- 25 Jun 2011
- Effective
- 16 Jun 2011
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2011-06-16
regulationType=amendment; organisationType=commission
621/2011 (OJ L166)
Programme EU-TAQA-EUAQReference EU.2785.72eur-lex.europa.eusanctionsmap.eu
- Listed
- 25 Jun 2011
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
621/2011 (OJ L166)
Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu
Asset freezes pursuant to Article 5 of Law No. 6415.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ILQ-038ppatk.go.id
- Listed
- 10 Oct 2025; 14 May 2025
- Effective
- 6 Oct 2025; 15 May 2025
Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-ISILReference 83283Reference QDi.292seco.admin.chseco.admin.ch
ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction, arms embargo and travel ban
Listed by UN 1267 Committee on 16 June 2011 (amended on 24 Nov. 2020)
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org
- Effective
- 16 Jun 2011; 5 Aug 2011
タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
designated_date_un as published: 2011年6月16日(2014年4月15日及び2020年11月24日に改訂)
notification_date as published: 2021.4.30改訂
notification_date as published: 2016.7.15改訂
Reference 587Last updated 30 Apr 2021mof.go.jp
Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
- Listed
- 21 Jun 2011
Резолюції РБ ООН 1267 (1999), 1904 (2009)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- Listed
- 16 Jun 2011
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
ISIL & Al-Qaida Sanctions - (UE) 621/2011 du 24/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
nom du père : Ahmed Othman Al Omirah -- commandant opérationnel d'Al- Qaida dans la péninsule arabique (AQAP) - a participé à la collecte de fonds et à la constitution de stocks d'armes pour les opérations et les activités de l'AQAP au Yémen -- associé connu de Qasim Yahya Mahdi al-Rimi et de Fahd Mohammed Ahmed al-Quso
Programme UN-SCISILReference EU.2785.72Reference QDi.292gels-avoirs.dgtresor.gouv.frun.org
- Listed
- 16 Jun 2011
UN List; Al-Qaida
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: QDi.292
Reference QDi.292Last updated 24 Nov 2020repet.jus.gob.ar
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Jun 2011
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference QDi.292fic.gov.za
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 621/2011 du 24/06/2011
Autorité de désignation publiée : Organisation des Nations unies
nom du père : Ahmed Othman Al Omirah -- commandant opérationnel d'Al- Qaida dans la péninsule arabique (AQAP) - a participé à la collecte de fonds et à la constitution de stocks d'armes pour les opérations et les activités de l'AQAP au Yémen -- associé connu de Qasim Yahya Mahdi al-Rimi et de Fahd Mohammed Ahmed al-Quso
- Effective
- 16 Jun 2011
UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and arms embargo
Programme GB-ISILReference 12012Reference AQD0283Reference QDi.292Last updated 18 Dec 2021gov.ukgov.uk
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers7
| Identifier | Number | Issued by |
|---|---|---|
| ID number | サウジアラビア国民IDカード1089516791 | |
| ID number | 1089516791 | |
| National ID no | 1089516791 | |
| National identification card | 1089516791 | Saudi Arabia |
| ID card | 1089516791 | Saudi Arabia |
| National identification number | 1089516791 | Saudi Arabia |
| National identification card | 1089516791 | Saudi Arabia |
Other names51
Also known as42
Show 24 moreShow fewer
Previously known as1
Names the source records this subject as having used before.
Weak aliases8
Spellings the source flags as too generic to establish a match on their own.
Addresses3
Yaman
Yemen
イエメン
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