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Jami' 'Ali Muhammad

Sanctioned entity

Jami' 'Ali Muhammad is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Jami' 'Ali Muhammad · MUHAMMAD, Jami' 'Ali				[sources]
Other name	Jama Ali Mohammed				[sources]
Birth date	1980-01-01				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Oman				[sources]
First name	Jama · Jami'				[sources]
Last name	Mohammed · Muhammad				[sources]
Passport number	`60358533`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-02	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`60358533`	Oman	Passport	-	-

Linked to
Object	Role	Start date	End date
Sa'id Ahmad Muhammad Al-Jamal	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-32174

For experts: raw data explorer

Factsheet Data sources

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