Where can I verify this record?

The authoritative record is published by United Nations Security Council at https://scsanctions.un.org/resources/xml/en/consolidated.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UN-CONSpersonAl-Qaida

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 UN Security Council Consolidated List published by United Nations Security Council. Always verify against the official primary source before taking action.

Yes. OTHMAN AHMED OTHMAN AL-GHAMDI appears on the UN Security Council Consolidated List maintained by United Nations Security Council (INT). 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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Aliases (9)

Othman al-Ghamdi·akaUthman al-Ghamdi·akaUthman al-Ghamidi·akaOthman bin Ahmed bin Othman Alghamdi·akaOthman Ahmed Othman Al Omairah·akaUthman Ahmad Uthman al-Ghamdi·akaOthman Ahmed Othman al-Omirah·akaAl Umairah al-Ghamdi·akaOthman Bin Ahmed Bin Othman·aka

Addresses

Yemen

ID Documents

National Identification Number: 1089516791 · Saudi Arabia

What does inclusion on UN-CONS mean?

Inclusion on the UN Security Council Consolidated Sanctions List obligates UN member states to apply the sanctions measures (typically asset freeze, travel ban, arms embargo) set out in the relevant Security Council resolutions.

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 UN Security Council Consolidated List published by United Nations Security Council. 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://scsanctions.un.org/resources/xml/en/consolidated.xml.