SDN list · entry 12787
AL-GHAMDI Othman
Yes. AL-GHAMDI Othman is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 12787, added on June 16, 2011. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | June 16, 2011 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AL-GHAMDI Al Umairah | A.K.A. | strong |
| AL-GHAMDI Uthman | A.K.A. | strong |
| AL-GHAMIDI Uthman | A.K.A. | strong |
| AL-GHAMDI Uthman Ahmad Uthman | A.K.A. | strong |
| AL-OMIRAH Othman Ahmed Othman | A.K.A. | strong |
| AL-GHAMDI Othman | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 1089516791 | not published |
Details published by OFAC
| Date of birth | May 27, 1979 |
|---|---|
| Nationality | Saudi Arabia |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown