Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

AL-JAMAL, Sa'id Ahmad Muhammad

● Active Sanction | Registry ID: 32171 | Last Updated: 2021-06-10

Sanctions Basis

Programs IFSR, SDGT
Legal Authorities Executive Order 13224 (Terrorism)
Sanctions Types Block

Identification Features

Birthdate 01 Jan 1979
Gender Male
Nationality Country Yemen
Birthdate 28 Jul 1978
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
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

Official IDs

  • Passport:
    04716186
  • Passport:
    U63475649
  • Passport:
    E49297849

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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