Othman AL-GHAMDI OFAC sanctioned
Why on the list
SDGT - Unknown
Key facts
- OFAC UID
- 1844309349
- Type
- Person
- Sanctions program
- US-TERR
- Country
- SA
- Aliases tracked
- 5
Aliases / AKAs
- Al Umairah AL-GHAMDI (a.k.a.)
- Othman Ahmed Othman AL-OMIRAH (a.k.a.)
- Uthman AL-GHAMDI (a.k.a.)
- Uthman AL-GHAMIDI (a.k.a.)
- Uthman Ahmad Uthman AL-GHAMDI (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗