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 (10)
| 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 | AHMAD, Abu |
|---|---|
| Full name/Name | AHMAD, Abu |
| Type | Alias |
| Quality | Weak |
| 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 | RAMI |
|---|---|
| First name/Name | Abu-Ahmad |
| Full name/Name | Abu-Ahmad RAMI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HISHAM |
|---|---|
| Full name/Name | HISHAM |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ABU-'ALI |
|---|---|
| Full name/Name | ABU-'ALI |
| Type | Alias |
| Quality | Weak |
| Last name/Name | CAIHONG |
|---|---|
| Full name/Name | CAIHONG |
| Type | Alias |
| Quality | Weak |
| Last name/Name | SA'IDI |
|---|---|
| First name/Name | Ahmad |
| Full name/Name | Ahmad SA'IDI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SAEIDI |
|---|---|
| First name/Name | Ahmad |
| Full name/Name | Ahmad SAEIDI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KHRPI |
|---|---|
| Full name/Name | KHRPI |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Yemen |
|---|
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|---|
| Full address | Iran |
Birth data (2)
| Birthdate |
|---|
| Birthdate |
|---|
Identification documents (9)
| Type | Passport: 04716186 |
|---|---|
| Country | Yemen |
| Type | Passport: U63475649 |
|---|---|
| Country | Iran, Islamic Republic of |
| Expiration date | 2 |
| Type | Passport: E49297849 |
|---|---|
| Country | Iran, Islamic Republic of |
| Expiration date | 2 |
| Type | Digital Currency Address - USDT: TLNRT524dzL5FF1nJHDhYEMFpeWjLjRbz1 |
|---|
| Type | Digital Currency Address - USDT: THh5woR8qfmDsNknQ3agPYzQSiRtMnKsTh |
|---|
| Type | Digital Currency Address - USDT: TV5ZTpKDszLTF6XcMnPongS33pwBgF91by |
|---|
| Type | Digital Currency Address - USDT: TTAHMdqoom4f2VTWniroPWQHcTRZ4caoH4 |
|---|
| Type | Digital Currency Address - USDT: TFFvv7NAWmbcVfA7QN81mMvUC25TWj1WJx |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
Identification documents (1)
| Status | Historical (last time active at 18.07.2024 17:15) |
|---|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
Updated: 20.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.