Last Registry Update: November 10, 2026

Compliance Report

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

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See AL-JAMAL, Sa'id Ahmad Muhammad's 67 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

Explore relationships — free 5-minute trial

Relationship Report

AL-JAMAL, Sa'id Ahmad Muhammad has 67 known relationships 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.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
👤

AL-JAMAL, Sa'id Ahmad Muhammad

Individual IFSR Specially Designated Global Terrorist Block
Added/Updated: June 10, 2021
Advertisement

Expand a section below to see the full record for AL-JAMAL, Sa'id Ahmad Muhammad.

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
Advertisement

⚠️ 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.