Where can I verify this record?

The authoritative record is published by UK Foreign, Commonwealth & Development Office at https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UK-HMTpersonIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019Asset freezeArms embargo

Is OTHMAN AHMED OTHMAN AL-GHAMDI on a sanctions list?

Q: Is OTHMAN AHMED OTHMAN AL-GHAMDI on a sanctions list?

Yes. OTHMAN AHMED OTHMAN AL-GHAMDI is currently indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always verify against the official primary source before taking action.

Yes. OTHMAN AHMED OTHMAN AL-GHAMDI appears on the UK Sanctions List maintained by UK Foreign, Commonwealth & Development Office (UK). Listed on 6/16/2011.

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Remarks

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

Aliases (10)

Othman Ahmed Othman Al Omairah·akaOthman bin Ahmed bin Othman Alghamdi·akaAl Umairah al-Ghamdi·akaOthman al-Ghamdi·akaUthman al-Ghamdi·akaUthman Ahmad Uthman al-Ghamdi·akaUthman al-Ghamidi·akaOthman Ahmed Othman al-Omirah·akaOthman Bin Ahmed Bin Othman·akaعثمان أحمد عثمان الغامدي·alt

Addresses

Yemen

ID Documents

National ID: 1089516791

What does inclusion on UK-HMT mean?

Inclusion on the UK Sanctions List, published by the FCDO and enforced by OFSI, means UK persons are required to freeze the listed party's assets and refrain from making funds or economic resources available, under the Sanctions and Anti-Money Laundering Act 2018.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is OTHMAN AHMED OTHMAN AL-GHAMDI on a sanctions list?: Yes — indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 6/16/2011.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml.