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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Uthman Ahmad Uthman ALGHAMDI

Date of Birth: 1979-05-27

Type: individual

Updated: 2026-11-03 06:09:02

Accuracy: 90

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

Uthman Ahmad Uthman alGhamdi

Date of Birth: 1979-05-27

Type: individual

Updated: 2026-11-03 06:09:02

Accuracy: 90

Information:

Source record: eu/6463
fileGenerationDate: 15/10/2026
Entity_LogicalId: 6463
Entity_EU_ReferenceNumber: EU.2785.72
Entity_DesignationDate: 2011-06-16
Entity_Remark: (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.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2011-06-25
Entity_Regulation_EntryIntoForceDate: 2011-06-24
Entity_Regulation_NumberTitle: 621/2011 (OJ L166)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:166:0018:0019:EN:PDF
NameAlias_LastName: Al-Ghamdi
NameAlias_FirstName: Othman
NameAlias_MiddleName: Ahmed Othman
NameAlias_WholeName: Al Umairah al-Ghamdi
NameAlias_WholeName: Othman Ahmed Othman Al Omairah
NameAlias_WholeName: Othman Ahmed Othman Al-Ghamdi
NameAlias_WholeName: Othman Ahmed Othman al-Omirah
NameAlias_WholeName: Othman Bin Ahmed Bin Othman
NameAlias_WholeName: Othman al-Ghamdi
NameAlias_WholeName: Othman bin Ahmed bin Othman Alghamdi
NameAlias_WholeName: Uthman Ahmad Uthman al-Ghamdi
NameAlias_WholeName: Uthman al-Ghamdi
NameAlias_WholeName: Uthman al-Ghamidi
NameAlias_LogicalId: 104143
NameAlias_LogicalId: 104144
NameAlias_LogicalId: 104145
NameAlias_LogicalId: 104146
NameAlias_LogicalId: 104147
NameAlias_LogicalId: 104148
NameAlias_LogicalId: 104149
NameAlias_LogicalId: 104150
NameAlias_LogicalId: 104151
NameAlias_LogicalId: 104152
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2011-06-25
NameAlias_Regulation_EntryIntoForceDate: 2011-06-24
NameAlias_Regulation_NumberTitle: 621/2011 (OJ L166)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:166:0018:0019:EN:PDF
Address_AsAtListingTime: NO
Address_CountryIso2Code: YE
Address_CountryDescription: YEMEN
Address_LogicalId: 104137
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2011-06-25
Address_Regulation_EntryIntoForceDate: 2011-06-24
Address_Regulation_NumberTitle: 621/2011 (OJ L166)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:166:0018:0019:EN:PDF
BirthDate_BirthDate: 1979-05-27
BirthDate_Day: 27
BirthDate_Month: 5
BirthDate_Year: 1973
BirthDate_Year: 1979
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: SA
BirthDate_CountryIso2Code: YE
BirthDate_CountryDescription: SAUDI ARABIA
BirthDate_CountryDescription: YEMEN
BirthDate_LogicalId: 104138
BirthDate_LogicalId: 104139
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2011-06-25
BirthDate_Regulation_EntryIntoForceDate: 2011-06-24
BirthDate_Regulation_NumberTitle: 621/2011 (OJ L166)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:166:0018:0019:EN:PDF
Identification_Number: 1089516791 (id-National identification card) ((saudi arabian national identity card))
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: id
Identification_TypeDescription: National identification card
Identification_CountryIso2Code: SA
Identification_LogicalId: 104142
Identification_RegulationLanguage: EN
Identification_Remark: (saudi arabian national identity card)
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2011-06-25
Identification_Regulation_EntryIntoForceDate: 2011-06-24
Identification_Regulation_NumberTitle: 621/2011 (OJ L166)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:166:0018:0019:EN:PDF
Citizenship_CountryIso2Code: SA
Citizenship_CountryIso2Code: YE
Citizenship_LogicalId: 104140
Citizenship_LogicalId: 697
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2011-06-25
Citizenship_Regulation_EntryIntoForceDate: 2011-06-24
Citizenship_Regulation_NumberTitle: 621/2011 (OJ L166)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:166:0018:0019:EN:PDF

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

ALGHAMDI Uthman Ahmad Uthman

Date of Birth: 1979-05-27

Type: individual

Updated: 2026-11-03 06:09:02

Accuracy: 75

Information:

Source record: ofac/12787
uid: 12787
firstName: Othman
lastName: AL-GHAMDI
sdnType: Individual
programList/program: SDGT
idList/id[7213]/uid: 7213
idList/id[7213]/idType: National ID No.
idList/id[7213]/idNumber: 1089516791
idList/id[186031]/uid: 186031
idList/id[186031]/idType: Secondary sanctions risk:
idList/id[186031]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[13961]/uid: 13961
akaList/aka[13961]/type: a.k.a.
akaList/aka[13961]/category: strong
akaList/aka[13961]/lastName: AL-GHAMDI
akaList/aka[13961]/firstName: Al Umairah
akaList/aka[13962]/uid: 13962
akaList/aka[13962]/type: a.k.a.
akaList/aka[13962]/category: strong
akaList/aka[13962]/lastName: AL-GHAMDI
akaList/aka[13962]/firstName: Uthman
akaList/aka[13963]/uid: 13963
akaList/aka[13963]/type: a.k.a.
akaList/aka[13963]/category: strong
akaList/aka[13963]/lastName: AL-GHAMIDI
akaList/aka[13963]/firstName: Uthman
akaList/aka[13964]/uid: 13964
akaList/aka[13964]/type: a.k.a.
akaList/aka[13964]/category: strong
akaList/aka[13964]/lastName: AL-GHAMDI
akaList/aka[13964]/firstName: Uthman Ahmad Uthman
akaList/aka[13965]/uid: 13965
akaList/aka[13965]/type: a.k.a.
akaList/aka[13965]/category: strong
akaList/aka[13965]/lastName: AL-OMIRAH
akaList/aka[13965]/firstName: Othman Ahmed Othman
nationalityList/nationality[8530]/uid: 8530
nationalityList/nationality[8530]/country: Saudi Arabia
nationalityList/nationality[8530]/mainEntry: true
dateOfBirthList/dateOfBirthItem[8531]/uid: 8531
dateOfBirthList/dateOfBirthItem[8531]/dateOfBirth: 27 May 1979
dateOfBirthList/dateOfBirthItem[8531]/mainEntry: true

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