Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:2968403-ano
Personas veidsPersonas veids:Individual
PersonaPersona:OTHMAN AHMED OTHMAN AL-GHAMDI
عثمان أحمد عثمان الغامدي
Othman al-Ghamdi
Uthman al-Ghamdi
Uthman al-Ghamidi
Othman bin Ahmed bin Othman Alghamdi
Othman Ahmed Othman Al Omairah
Uthman Ahmad Uthman al-Ghamdi
Othman Ahmed Othman al-Omirah
Al Umairah al-Ghamdi
Othman Bin Ahmed Bin Othman
AdreseAdrese:Yemen
Saudi Arabia
ProgrammaProgramma:Al-Qaida
Saraksta nosaukums
(datnes nosaukums)		Saraksta nosaukums (datnes nosaukums):ANO apvienotais saraksts (consolidated.xml)
Saraksta programmu papildu informācijahttps://www.un.org/securitycouncil/sanctions/information
PiebildeOperational 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
DatumiSarakstā iekļaušanas datums: 2011-06-16Dzimšanas datums: 1979-05-27Ieraksta atjaunošanas datums: 2014-04-15, 2020-11-24
Pirmavota datiPirmavota dati:
<INDIVIDUAL>
 <DATAID>2968403</DATAID>
 <VERSIONNUM>1</VERSIONNUM>
 <FIRST_NAME>OTHMAN</FIRST_NAME>
 <SECOND_NAME>AHMED</SECOND_NAME>
 <THIRD_NAME>OTHMAN</THIRD_NAME>
 <FOURTH_NAME>AL-GHAMDI</FOURTH_NAME>
 <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
 <REFERENCE_NUMBER>QDi.292</REFERENCE_NUMBER>
 <LISTED_ON>2011-06-16</LISTED_ON>
 <NAME_ORIGINAL_SCRIPT>عثمان أحمد عثمان الغامدي</NAME_ORIGINAL_SCRIPT>
 <COMMENTS1>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</COMMENTS1>
  <NATIONALITY>
   <VALUE>Saudi Arabia</VALUE>
  </NATIONALITY>
  <LIST_TYPE>
   <VALUE>UN List</VALUE>
  </LIST_TYPE>
  <LAST_DAY_UPDATED>
   <VALUE>2014-04-15</VALUE>
   <VALUE>2020-11-24</VALUE>
  </LAST_DAY_UPDATED>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Good</QUALITY>
   <ALIAS_NAME>Othman al-Ghamdi</ALIAS_NAME>
   <DATE_OF_BIRTH>1979-05-27</DATE_OF_BIRTH>
   <COUNTRY_OF_BIRTH>Saudi Arabia</COUNTRY_OF_BIRTH>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Good</QUALITY>
   <ALIAS_NAME>Uthman al-Ghamdi</ALIAS_NAME>
   <DATE_OF_BIRTH>1979-05-27</DATE_OF_BIRTH>
   <COUNTRY_OF_BIRTH>Saudi Arabia</COUNTRY_OF_BIRTH>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Good</QUALITY>
   <ALIAS_NAME>Uthman al-Ghamidi</ALIAS_NAME>
   <DATE_OF_BIRTH>1979-05-27</DATE_OF_BIRTH>
   <COUNTRY_OF_BIRTH>Saudi Arabia</COUNTRY_OF_BIRTH>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Good</QUALITY>
   <ALIAS_NAME>Othman bin Ahmed bin Othman Alghamdi</ALIAS_NAME>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Good</QUALITY>
   <ALIAS_NAME>Othman Ahmed Othman Al Omairah</ALIAS_NAME>
   <NOTE>born in 1973 in Shabwa, Yemen, nationality: Yemeni</NOTE>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Good</QUALITY>
   <ALIAS_NAME>Uthman Ahmad Uthman al-Ghamdi</ALIAS_NAME>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Good</QUALITY>
   <ALIAS_NAME>Othman Ahmed Othman al-Omirah</ALIAS_NAME>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Low</QUALITY>
   <ALIAS_NAME>Al Umairah al-Ghamdi</ALIAS_NAME>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Low</QUALITY>
   <ALIAS_NAME>Othman Bin Ahmed Bin Othman</ALIAS_NAME>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ADDRESS>
   <COUNTRY>Yemen</COUNTRY>
  </INDIVIDUAL_ADDRESS>
  <INDIVIDUAL_DATE_OF_BIRTH>
   <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
   <DATE>1979-05-27</DATE>
  </INDIVIDUAL_DATE_OF_BIRTH>
  <INDIVIDUAL_PLACE_OF_BIRTH>
   <COUNTRY>Saudi Arabia</COUNTRY>
  </INDIVIDUAL_PLACE_OF_BIRTH>
  <INDIVIDUAL_DOCUMENT>
   <TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
   <TYPE_OF_DOCUMENT2>National Identification Number</TYPE_OF_DOCUMENT2>
   <NUMBER>1089516791</NUMBER>
   <ISSUING_COUNTRY>Saudi Arabia</ISSUING_COUNTRY>
  </INDIVIDUAL_DOCUMENT>
  <SORT_KEY/>
  <SORT_KEY_LAST_MOD/>
 </INDIVIDUAL>