Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for AL-JAMAL, 'Abdallah Najib Ahmad, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See AL-JAMAL, 'Abdallah Najib Ahmad's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

AL-JAMAL, 'Abdallah Najib Ahmad has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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AL-JAMAL, 'Abdallah Najib Ahmad

Individual Specially Designated Global Terrorist Block
Added/Updated: June 10, 2024
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Expand a section below to see the full record for AL-JAMAL, 'Abdallah Najib Ahmad.

Identity Details

Also Known As (Aliases)

  • 'Abdallah AL-JAMAL A.K.A.
  • Qasim Nasir Muhammad SALIH A.K.A.
Known Addresses 1
  • Yemen
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — June 10, 2024

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Passport: 06134611
Additional Information
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Gender: Male
  • Birthdate: 02 Feb 1997
  • Nationality Country: Yemen
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.