AL-GHAMDI, Othman SDN — Treasury

Specially Designated Nationals List · Individual · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 12787
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: —
Aliases tracked: 5

Aliases / AKAs

AL-GHAMDI, Al Umairah
AL-GHAMDI, Uthman
AL-GHAMIDI, Uthman
AL-GHAMDI, Uthman Ahmad Uthman
AL-OMIRAH, Othman Ahmed Othman

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗