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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

ALGHAMDI Othman

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-09 19:54:52

Accuracy: 90

Information:

individual
SDGT
DOB 27 May 1979; nationality Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 1089516791.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Othman bin Ahmed bin Othman ALGHAMDI

Date of Birth: 1979-05-27

Type: individual

Updated: 2026-08-09 19:54:52

Accuracy: 75

Information:

Nationality: Saudi Arabia
National ID: 1089516791 (Saudi Arabia National Identification)
Address: Yemen
Birthplace: (1) — (2) Shabwa, (1) Saudi Arabia (2) Yemen
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0283. (UN Ref):QDi.292. 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

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Othman Ahmed Othman AlGhamdi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-09 19:54:52

Accuracy: 75

Information:

Alias: Al-Ghamdi Othman Ahmed Othman
Address: YEMEN
Birth: 1979-05-27
Birth: 1973-01-01
ID Document: 1089516791 (id-National identification card) ((saudi arabian national identity card))

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Othman ALGHAMDI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-09 19:54:52

Accuracy: 75

Information:

Nationality: Saudi Arabia
National ID: 1089516791 (Saudi Arabia National Identification)
Address: Yemen
Birthplace: (1) — (2) Shabwa, (1) Saudi Arabia (2) Yemen
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0283. (UN Ref):QDi.292. 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

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

OTHMAN AHMED OTHMAN ALGHAMDI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-09 19:54:52

Accuracy: 75

Information:

Nationality: Saudi Arabia
National ID: 1089516791 (Saudi Arabia National Identification)
Address: Yemen
Birthplace: (1) — (2) Shabwa, (1) Saudi Arabia (2) Yemen
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0283. (UN Ref):QDi.292. 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

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv