Sa'id AL-JAMAL - Sanctions record
3.143.221.185
29.04.2025 18:07:37
Sa'id AL-JAMAL - Sanctions record

Sa'id AL-JAMAL

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Iran
Listed (1) 27.02.2024

Names (6)

Last name/Name AL-JAMAL
First name/Name Sa'id
Full name/Name Sa'id AL-JAMAL
Type Primary name
Last name/Name Al-Jamal
First name/Name Sa'id
Second name/Name Ahmad
Third name/Name Muhammad
Full name/Name Sa'id Ahmad Muhammad Al-Jamal
Type Primary name variation
Last name/Name Al Gamal
First name/Name Saeed
Second name/Name Ahmed
Third name/Name Mohammed
Full name/Name Saeed Ahmed Mohammed Al Gamal
Type Primary name variation
Last name/Name al-Jamal
First name/Name Saeed
Full name/Name Saeed al-Jamal
Type Primary name variation
Last name/Name Abu-Ali
Full name/Name Abu-Ali
Type AKA (also known as)
Last name/Name Ahmad
First name/Name Rami
Second name/Name Abu
Full name/Name Rami Abu Ahmad
Type AKA (also known as)

Citizenships (1)

Country Yemen

Birth data (1)

Birthdate
Country Yemen

Identification documents (1)

Type Individual Passport Number: 4716186

Notes (1)

Sa’id AL-JAMAL is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: AL-JAMAL is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely through conduct which facilitates (or intends to facilitate) or gives support or assistance to: the threatening, planning or conducting attacks against ships, including the detention and sabotage of ships in the Red Sea; the threatening, planning or conducting activity which is intended to cause the destabilisation of the United Kingdom or any other country.

Historical data

No records
Updated: 29.04.2025. 17:15
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