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Sa'id Ahmad Muhammad Al-Jamal

Sanctioned entity
Sa'id Ahmad Muhammad Al-Jamal is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAL-JAMAL, Sa'id Ahmad Muhammad · Sa'id AL-JAMAL · Sa'id Ahmad Muhammad Al-Jamal[sources]
Other nameAbu-Ahmad Rami · Abu-Ali · Rami Abu Ahmad · Sa'id Ahmad Muhammad Al-Jamal · Saeed Ahmed Mohammed Al Gamal · 2 more...[sources]
Weak aliasAbu Ahmad · Abu-'Ali · Hisham[sources]
Birth date[sources]
Gendermale[sources]
NationalityYemen[sources]
CountryIran · Yemen[sources]
First nameAbu-Ahmad · Rami · Sa'id · Saeed[sources]
Last nameAL-JAMAL · Abu-Ali · Ahmad · Al Gamal · Al-Jamal · 3 more...[sources]
Middle nameMohammed · Muhammad[sources]
Passport number04716186[sources]
Second nameAbu · Ahmad · Ahmed[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,550

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


Source data IDs: gb-hmt-16372 · ofac-32171

For experts: raw data explorer