OTHMAN AHMED OTHMAN AL-GHAMDI

Recorded on 3 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-21
Recorded countries
Saudi Arabia
Identifiers
un_uid: 2968403
Recorded programmes

Al-Qaida, Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008, ISIL (Da'esh) and Al-Qaida

Related-record boundary

3 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
3
not removed from the list
Recorded name variants
32
Of which weak aliases
4
match on these is far less certain
Programmes cited
3
Recorded addresses
3
First seen in a list version
2026-07-23
Entry types
individual, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

OTHMAN AHMED OTHMAN AL-GHAM…OTHMAN AHMED OTHMAN A…OTHMAN AHMED OTHMAN A…Al Umairah al-GhamdiOthman Ahmed Othman A…Othman Ahmed Othman a…Othman Bin Ahmed Bin …Othman al-GhamdiOthman bin Ahmed bin …Uthman Ahmad Uthman a…Uthman al-GhamdiUthman al-Ghamidiعثمان أحمد عثمان الغا…Charter of the United…YemenOTHMAN AHMED OTHMAN A…OTHMAN AHMED OTHMAN A…Othman Ahmed Othman A…Othman Ahmed Othman a…Othman al-GhamdiOthman bin Ahmed bin …Uthman Ahmad Uthman a…Uthman al-GhamdiUthman al-GhamidiAl Umairah al-GhamdiOthman Bin Ahmed Bin …ISIL (Da'esh) and Al-…YemenOTHMAN AHMED OTHMAN A…OTHMAN AHMED OTHMAN A…Othman Ahmed Othman A…Othman Ahmed Othman a…Othman al-GhamdiOthman bin Ahmed bin …Uthman Ahmad Uthman a…Uthman al-GhamdiUthman al-Ghamidiعثمان أحمد عثمان الغا…Al Umairah al-GhamdiOthman Bin Ahmed Bin …Al-QaidaYemen
sanctioned entitysanction entryaliasweak aliasprogramaddress42 nodes · 41 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 12672026-07-23Unknown source ↗
UK · 12012—UK OFSI ↗
UN · 29684032026-09-21UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-225,135
UN2026-09-212026-09-221,011
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
UN2026-09-162026-09-171,011
UN2026-09-102026-09-111,011
UN2026-09-092026-09-101,011
UN2026-09-082026-09-091,011
UN2026-09-072026-09-081,011
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
UN2026-08-052026-08-061,011
AU2026-07-232026-08-053,846
UN2026-08-042026-08-051,011
UN2026-08-032026-08-041,011
UN2026-08-012026-08-031,011
UN2026-07-312026-08-011,011
UN2026-07-302026-07-311,011
UN2026-07-292026-07-301,011
UN2026-07-282026-07-291,011
UN2026-07-272026-07-281,011
UN2026-07-252026-07-271,011

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 1267

list version published 2026-07-23
Recorded nameKind
OTHMAN AHMED OTHMAN AL-GHAMDIPrimary name
Al Umairah al-GhamdiAlias
Othman Ahmed Othman Al OmairahAlias
Othman Ahmed Othman al-OmirahAlias
Othman Bin Ahmed Bin OthmanAlias
Othman al-GhamdiAlias
Othman bin Ahmed bin Othman AlghamdiAlias
Uthman Ahmad Uthman al-GhamdiAlias
Uthman al-GhamdiAlias
Uthman al-GhamidiAlias
عثمان أحمد عثمان الغامديOriginal script
Programmes

Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

Addresses recorded
  • Yemen

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Yemen"
  ],
  "countries": [
    "Saudi Arabia"
  ],
  "details": [
    "Date of Birth: 29002",
    "Place of Birth: Saudi Arabia",
    "Additional Information: 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.",
    "Listing Information: Listed by UN 1267 Committee on 16 June 2011 (amended on 24 Nov. 2020)",
    "Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
  ]
}

UK · entry 12012

list version published —
Recorded nameKind
OTHMAN AHMED OTHMAN AL-GHAMDIPrimary name
Othman Ahmed Othman Al OmairahAlias
Othman Ahmed Othman al-OmirahAlias
Othman al-GhamdiAlias
Othman bin Ahmed bin Othman AlghamdiAlias
Uthman Ahmad Uthman al-GhamdiAlias
Uthman al-GhamdiAlias
Uthman al-GhamidiAlias
Al Umairah al-GhamdiWeak alias
Othman Bin Ahmed Bin OthmanWeak alias
Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded
  • Yemen

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Yemen"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 2968403

list version published 2026-09-21
Recorded nameKind
OTHMAN AHMED OTHMAN AL-GHAMDIPrimary name
Othman Ahmed Othman Al OmairahAlias
Othman Ahmed Othman al-OmirahAlias
Othman al-GhamdiAlias
Othman bin Ahmed bin Othman AlghamdiAlias
Uthman Ahmad Uthman al-GhamdiAlias
Uthman al-GhamdiAlias
Uthman al-GhamidiAlias
عثمان أحمد عثمان الغامديAlias
Al Umairah al-GhamdiWeak alias
Othman Bin Ahmed Bin OthmanWeak alias
Programmes

Al-Qaida

Addresses recorded
  • Yemen

Source: UN Security Council · as of 2026-09-21

Show stored source record
{
  "addresses": [
    "Yemen"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}
OTHMAN AHMED OTHMAN AL-GHAMDI — sanctions list record (AU, UK, UN) — investment.com