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AL-JAMAL, Sa'id Ahmad Muhammad
Individual
IFSR
Specially Designated Global Terrorist
Block
Added/Updated: June 10, 2021
Compliance Report
A timestamped, audit-ready report on AL-JAMAL, Sa'id Ahmad Muhammad: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
Relationship Report
AL-JAMAL, Sa'id Ahmad Muhammad has 67 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
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Relationship Report: already unlocked — download it any time, at no extra cost.
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Identity Details
Also Known As (Aliases)
- Abu AHMAD A.K.A.
- Saeed Ahmed Mohammed AL GAMAL A.K.A.
- Abu-Ahmad RAMI A.K.A.
- HISHAM A.K.A.
- ABU-'ALI A.K.A.
- CAIHONG A.K.A.
- Ahmad SA'IDI A.K.A.
- Ahmad SAEIDI A.K.A.
- KHRPI A.K.A.
Known Addresses 1
- Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — June 10, 2021
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Passport: 04716186
- Passport: U63475649
- Passport: E49297849
Additional Information
- 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
Related Entities 67
- Providing support to: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Entity
- Providing support to: MUHAMMAD, Jami' 'Ali Individual
- Owned or Controlled By: TRIPLE SUCCESS Vessel
- Providing support to: AS'AD, Hani 'Abd-al-Majid Muhammad Individual
- Providing support to: AL-RAWI, Talib 'Ali Husayn Al-Ahmad Individual
- Providing support to: MALLAH, Abdul Jalil Individual
- Providing support to: SWAID AND SONS FOR EXCHANGE CO. Entity
- Providing support to: MAHAMUD, Abdi Nasir Ali Individual
- Providing support to: AL HADHA EXCHANGE CO. Entity
- Providing support to: ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE Entity
- Providing support to: STAVRIDIS, Konstantinos Individual
- Providing support to: GARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETI Entity
- Providing support to: MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT Entity
- Providing support to: AHMED, Abdo Abdullah Dael Individual
- Providing support to: DURI, Ahmet Individual
- Providing support to: PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI Entity
- Providing support to: JANAT AL ANHAR GENERAL TRADING LLC Entity
- Providing support to: DENIZ, Fadi Individual
- Providing support to: HUDROJ, Bilal Individual
- Providing support to: ALODHARI, Khaled Yahya Rageh Individual
- Providing support to: DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP Entity
- Providing support to: NABCO MONEY EXCHANGE AND REMITTANCE CO. Entity
- Providing support to: AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY Entity
- Providing support to: CIELO MARITIME LTD Entity
- Providing support to: GLOBAL TECH MARINE SERVICES INC Entity
- Providing support to: VISHNU INC. Entity
- Providing support to: CAP TEES SHIPPING CO., LIMITED Entity
- Providing support to: RENEEZ SHIPPING LIMITED Entity
- Providing support to: HONGKONG UNITOP GROUP LTD Entity
- Providing support to: KNH SHIPPING PRIVATE LIMITED Entity
- Providing support to: HASSALEH INTERNATIONAL COMPANY Entity
- Providing support to: QUOC VIET MARINE TRANSPORT JSC Entity
- Providing support to: SHARK INTERNATIONAL SHIPPING L.L.C Entity
- Providing support to: PANDEY, Vivek Ashok Individual
- Providing support to: RAYYAN SHIPPING (OPC) PRIVATE LIMITED Entity
- Providing support to: AL-JAMAL, 'Abdallah Najib Ahmad Individual
- Providing support to: STELLAR WAVE MARINE L.L.C Entity
- Providing support to: SALYGA, Vyacheslav Individual
- Providing support to: ZHUANG, Liang Individual
- Providing support to: FORNACIS ENERGY TRADING CO. L.L.C Entity
- Providing support to: BIN AHMAD, Mohammad Roslan Individual
- Providing support to: BARCO SHIP MANAGEMENT INC Entity
- Providing support to: ASCENT GENERAL INSURANCE COMPANY Entity
- Providing support to: SEA KNOT SHIPPING INC. Entity
- Providing support to: ARAFAT SHIPPING COMPANY Entity
- Providing support to: ONX TRADING FZE Entity
- Providing support to: K F D GENERAL TRADING L.L.C Entity
- Providing support to: DP SHIPPING LIMITED Entity
- Providing support to: TRANSMARINE NAVIGATION M SDN. BHD. Entity
- Providing support to: KDS SHIPPING LIMITED Entity
- Providing support to: KHOT, Arif Ibrahim Individual
- Providing support to: MOTIONAVIGATIONS LIMITED Entity
- Providing support to: INDO GULF SHIP MANAGEMENT LLC Entity
- Providing support to: CHANGTAI SHIPPING LIMITED Entity
- Providing support to: BARKHORDAR, Ali Individual
- Providing support to: DURRANI, Wahid Ullah Individual
- Providing support to: BLU SHIPPING M SDN. BHD. Entity
- Providing support to: TEFCAS MARINE SDN. BHD. Entity
- Providing support to: MERKUR ENERGY PORT SERVICES SDN BHD Entity
- Providing support to: AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIP Entity
- Providing support to: MOHAMMED ALI AL THAWR EXCHANGE Entity
- Providing support to: GHAIRAT, Hushang Individual
- Providing support to: GHAIRAT, Sohrab Individual
- Providing support to: AM ASIA M6 LTD Entity
- Providing support to: BELYAKOV, Yuri Vladimirovich Individual
- Providing support to: VIDANOV, Vyacheslav Vladimirovich Individual
- Providing support to: JAFARI, Hassan Individual
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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.