Person

OTHMAN AHMED OTHMAN AL-GHAMDI

Counter-sanctioned entity

Born 1973,Saudi Arabia. Named in 25 sanctions listings.

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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

    nbctf.mod.gov.il

  • 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

    ms.hmb.gov.tren.hmb.gov.tr

  • 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

    antiteror.sis.md

  • Listed
    21 Jun 2011

    Резолюції РБ ООН 1267 (1999), 1904 (2009)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    16 Jun 2011

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.292Last updated 24 Nov 2020un.orgun.org

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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

    sam.gov

  • 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

    geldefonds.gouv.mc

  • 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

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers7

IdentifierNumberIssued by
ID numberサウジアラビア国民IDカード1089516791
ID number1089516791
National ID no1089516791
National identification card1089516791Saudi Arabia
ID card1089516791Saudi Arabia
National identification number1089516791Saudi Arabia
National identification card1089516791Saudi Arabia

Other names51

Also known as42

عثمان أحمد عثمان الغامدي Ahmed Othman Al-GhamdiUthman Ahmad Uthman AL-GHAMDIAHMEDAl Umairah AL-GHAMDIUthman al-Ghamdi, born 27 May 1979 in Saudi ArabiaAL-GHAMDI, Uthmanウスマン・アル・ガーミディ、1979年5月27日にサウジアラビアで出生Othman Ahmed Othman Al Omairah, doğum 1973 Shabwa, Yemen, Uyruğu: YemenOthman al-Ghamdi, born 27 May 1979 in Saudi ArabiaUthman al-Ghamidi, doğum 27 Mayıs 1979 Suudi Arabistanオスマン・アフメド・オスマン・アル・オミラオスマン・ビン・アフメド・ビン・オスマン・アルガムディオスマン・アル・ガムディ、1979年5月27日にサウジアラビアで出生AL-GHAMDIUthman al-Ghamidi, born 27 May 1979 in Saudi ArabiaUthman Ahmad Uthman al- Ghamdiウスマン・アフマド・ウスマン・アル・ガムディUthman al-Ghamdi, doğum 27 Mayıs 1979 Suudi Arabistan
Show 24 more
Uthman AL-GHAMDIAL-GHAMIDI, UthmanOthman al-Ghamdi, doğum 27 Mayıs 1979 Suudi Arabistanウスマン・アル・ガムディAL-GHAMDI, Uthman Ahmad Uthmanオスマン・アル・ガムディUthman AL-GHAMIDIオスマン・アフメド・オスマン・アル・オマイラ、1973年にイエメンのShabwaで出生、 イエメン国籍ウスマン・アル・ガーミディオスマン・アフメド・オスマン・アル・オマイラOthman Ahmed Othman Al Omairah, born in 1973 in Shabwa, Yemen, nationality: Yemeniアル・ウマイラ・アル・ガムディAL-GHAMDI, Al Umairahオスマン・ビン・アフメド・ビン・オスマンOthman Ahmed Othman AL-OMIRAHウスマン・アル・ガムディ、1979年5月27日にサウジアラビアで出生عثمان أحمد عثمان الغامديAL-OMIRAH, Othman Ahmed OthmanOthman Ahmed Othman Al-Ghamdiオスマン・アフメド・オスマン・アル・ガムディעת'מאן אחמד עת'מאן אלע'אמדיOthman AL-GHAMDIAL-GHAMDI, OthmanOTHMAN

Previously known as1

Names the source records this subject as having used before.

Othman al-Ghamdi

Weak aliases8

Spellings the source flags as too generic to establish a match on their own.

Uthman Ahmad Uthman al-GhamdiUthman al-GhamdiUthman al-GhamidiAl Umairah al-GhamdiOthman Ahmed Othman Al OmairahOthman Bin Ahmed Bin OthmanOthman Ahmed Othman al-OmirahOthman bin Ahmed bin Othman Alghamdi

Addresses3

  • Yaman

  • Yemen

  • イエメン

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.