OFSI sanctions listing
OTHMAN AHMED OTHMAN AL-GHAMDI
OTHMAN AHMED OTHMAN AL-GHAMDI is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the ISIL (Da'esh) and Al-Qaida programme, listed on 27/06/2011. This page summarises the public designation — known aliases, Saudi Arabia nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(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
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — ISIL (Da'esh) and Al-Qaida |
|---|---|
| Entity type | Person |
| Programmes / regime | ISIL (Da'esh) and Al-Qaida |
| Date listed | 27/06/2011 |
| Source record ID | ofsi:12012 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 27/05/1979 |
|---|---|
| Place of birth | (1) - (2) Shabwa, (1) Saudi Arabia (2) Yemen |
| Nationality / country | Saudi Arabia(1) Saudi Arabia (2) YemenYemen |
| National ID(s) | 1089516791 |
| Address(es) | Yemen |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you OTHMAN AHMED OTHMAN AL-GHAMDI, or an authorised representative?
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:12012 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |