Lists of sanctions
100.26.176.111
13.07.2024 18:42:46

Sa'id Ahmad Muhammad AL-JAMAL

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) IFSR
SDGT
Remark (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Date of publication 11.06.2021

Names (7)

Last name/Name AL-JAMAL
First name/Name Sa'id Ahmad Muhammad
Full name/Name Sa'id Ahmad Muhammad AL-JAMAL
Type Name
Last name/Name AL GAMAL
First name/Name Saeed Ahmed Mohammed
Full name/Name Saeed Ahmed Mohammed AL GAMAL
Type Alias
Quality Strong
Last name/Name AHMAD, Abu
Full name/Name AHMAD, Abu
Type Alias
Quality Weak
Last name/Name RAMI
First name/Name Abu-Ahmad
Full name/Name Abu-Ahmad RAMI
Type Alias
Quality Strong
Last name/Name ABU-'ALI
Full name/Name ABU-'ALI
Type Alias
Quality Weak
Last name/Name HISHAM
Full name/Name HISHAM
Type Alias
Quality Weak
Last name/Name CAIHONG
Full name/Name CAIHONG
Type Alias
Quality Weak

Citizenships (1)

Country Yemen

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (1)

Birthdate

Identification documents (2)

Type Passport: 04716186
Country Yemen
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 13.07.2024. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.