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AL-JAMAL, Sa'id Ahmad Muhammad

Individual · Iran · 67 linked parties

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Record

Kind
Individual
Listed by
United States, United Kingdom (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
IFSR, SDGT, UK:The Iran (Sanctions) Regulations 2023
Address
IR
IR
Also known as
AHMAD, Abu; AL GAMAL, Saeed Ahmed Mohammed; RAMI, Abu-Ahmad; HISHAM; ABU-'ALI; CAIHONG; SA'IDI, Ahmad; SAEIDI, Ahmad; KHRPI; Sa'id AL-JAMAL; Saeed Ahmed Mohammed Al Gamal; Saeed al-Jamal; Sa'id Ahmad Muhammad Al-Jamal; Abu-Ali; Rami Abu Ahmad
Born
1979-01-01; 1978-07-28; 01/01/1979
Nationality
YE, Yemen
Identifiers
Passport, 04716186, YE; Passport, U63475649, IR, 24 Jun 2028; Passport, E49297849, IR, 24 Aug 2024; Gender, Male; Digital Currency Address - USDT, TLNRT524dzL5FF1nJHDhYEMFpeWjLjRbz1; Digital Currency Address - USDT, THh5woR8qfmDsNknQ3agPYzQSiRtMnKsTh; Digital Currency Address - USDT, TV5ZTpKDszLTF6XcMnPongS33pwBgF91by; Digital Currency Address - USDT, TTAHMdqoom4f2VTWniroPWQHcTRZ4caoH4; Digital Currency Address - USDT, TFFvv7NAWmbcVfA7QN81mMvUC25TWj1WJx; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport '04716186
Remarks
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) [UK] The Director Disqualification Sanction was imposed on 09/04/2025.
Official records
United States
United Kingdom

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