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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABU-AHMAD RAMI · AHMAD SA'IDI · AHMAD SAEIDI · AL-JAMAL, Sa'id Ahmad Muhammad · Sa'Id AL-JAMAL · | [sources] | |||
| Other name | AHMAD, Abu · AL GAMAL, Saeed Ahmed Mohammed · Abu-Ahmad Rami · Abu-Ali · Ahmad SA'IDI · | [sources] | |||
| Weak alias | Abu Ahmad · Abu-'Ali · Caihong · Hisham · Khrpi · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Yemen | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Yemen | [sources] | |||
| Country | Iran · Yemen | [sources] | |||
| Country of birth | Yemen | [sources] | |||
| First name | Abu-Ahmad · Ahmad · Rami · SA'ID AHMAD MUHAMMAD · SAEED AHMED MOHAMMED · | [sources] | |||
| Last name | Abu-Ali · Ahmad · Al Gamal · Al-Jamal · Rami · | [sources] | |||
| Middle name | Ahmad Muhammad · Ahmed Mohammed · Mohammed · Muhammad | [sources] | |||
| Passport number | 04716186 · 4716186 · E49297849 · U63475649 | [sources] | |||
| Second name | Abu · Ahmad · Ahmed | [sources] | |||
| Unique Entity ID | TBAAGTFGKJY8 · TBBPYXQ3A5X5 · TPVMCEM215P3 · TPY2KUX4FBF8 | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also SA'ID AHMAD MUHAMMAD AL-JAMAL)
(also SA'ID AHMAD MUHAMMAD AL-JAMAL)
(also SA'ID AHMAD MUHAMMAD AL-JAMAL)
(also SAEED AHMED MOHAMMED AL GAMAL, ABU-AHMAD RAMI, AHMAD SA'IDI, AHMAD SAEIDI)
(also SA'ID AHMAD MUHAMMAD AL-JAMAL)
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mrj5bdz · usgsa-s4mrtyhg2 · gb-hmt-16372 · usgsa-s4mrtygwj · gb-coh-4u3bwbpfojlpvmted9dleialkku · usgsa-s4mrtyhg1 · tw-shtc-15f0de33b4342892c1e919feb9724e4f7749834c · usgsa-s4mrtygwh · gb-fcdo-irn0194 · tw-shtc-037034e77195835870c91cf573001e22106cdc14 · ofac-32171For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Triple Success Sanctioned entity | - | - | - | |
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| USDT | THh5woR8qfmDsNknQ3agPYzQSiRtMnKsTh | |
| USDT | TTAHMdqoom4f2VTWniroPWQHcTRZ4caoH4 | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Global Tech Marine Services Inc Export controlled · Sanctioned entity | Providing support to | - | - | |
| MERKUR ENERGY PORT SERVICES SDN BHD | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| USDT | TFFvv7NAWmbcVfA7QN81mMvUC25TWj1WJx |
| USDT | TLNRT524dzL5FF1nJHDhYEMFpeWjLjRbz1 |
| USDT | TV5ZTpKDszLTF6XcMnPongS33pwBgF91by |
| Providing support to |
| - |
| - |
| ALI BARKHOWRDAR Export controlled · Sanctioned entity | Providing support to | - | - |
| Al Rawda Exchange and Money Transfers Company Export controlled · Sanctioned entity | Providing support to | - | - |
| Konstantinos Stavridis Export controlled · Sanctioned entity | Providing support to | - | - |
| CONG TY CO PHAN VAN TAI HANG HAI QUOC VIET Export controlled · Sanctioned entity | Providing support to | - | - |
| KHALED AL ATHARI Export controlled · Sanctioned entity | Providing support to | - | - |
| Sea Knot Shipping Inc. Export controlled · Sanctioned entity | Providing support to | - | - |
| Sohrab GHAIRAT Export controlled · Sanctioned entity | Providing support to | - | - |
| ONX Trading FZE Export controlled · Sanctioned entity | Providing support to | - | - |