Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-JAMAL, Sa'id Ahmad Muhammad · Sa'id AL-JAMAL · Sa'id Ahmad Muhammad Al-Jamal | [sources] | |||
Other name | Abu-Ahmad Rami · Abu-Ali · Rami Abu Ahmad · Sa'id Ahmad Muhammad Al-Jamal · Saeed Ahmed Mohammed Al Gamal · 2 more... | [sources] | |||
Weak alias | Abu Ahmad · Abu-'Ali · Hisham | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Yemen | [sources] | |||
Country | Iran · Yemen | [sources] | |||
First name | Abu-Ahmad · Rami · Sa'id · Saeed | [sources] | |||
Last name | AL-JAMAL · Abu-Ali · Ahmad · Al Gamal · Al-Jamal · 3 more... | [sources] | |||
Middle name | Mohammed · Muhammad | [sources] | |||
Passport number | 04716186 | [sources] | |||
Second name | Abu · Ahmad · Ahmed | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Triple Success | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE | Providing support to | - | - |