Statements: Jami' 'Ali Muhammad

Canonical ID: NK-66mRzDZBMMufdvKCXYD3Fw · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Oman		tw_shtc	`tw-shtc-372d648dcfff72147500bf5a5105f3f2a7de49e5`	2025-08-09
`Person:alias`	Jama Ali Mohammed	eng	us_ofac_sdn	`ofac-32174`	2023-04-20
`LegalEntity:alias`	MOHAMMED, Jama Ali		tw_shtc	`tw-shtc-372d648dcfff72147500bf5a5105f3f2a7de49e5`	2025-08-09
`Person:birthDate`	1980-01-01		us_ofac_sdn	`ofac-32174`	2023-04-20
`Person:country`	om		us_sam_exclusions	`usgsa-s4mrtygwk`	2024-11-02
`Person:country`	om		us_ofac_sdn	`ofac-32174`	2023-04-20
`Person:country`	so		ext_us_ofac_press_releases	`ofac-pr-b53da249d8b2ddae7dce76fd68dd79e2d5e86205`	2026-02-23
`Person:country`	om		us_sam_exclusions	`usgsa-s4mrj5bf2`	2024-06-14
`LegalEntity:country`	om		tw_shtc	`tw-shtc-372d648dcfff72147500bf5a5105f3f2a7de49e5`	2025-08-09
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtygwk`	2024-11-02
`Person:createdAt`	2021-09-15		us_sam_exclusions	`usgsa-s4mrj5bf2`	2024-06-14
`Person:firstName`	Jama	eng	us_ofac_sdn	`ofac-32174`	2023-04-20
`Person:firstName`	JAMI' 'ALI	eng	us_sam_exclusions	`usgsa-s4mrj5bf2`	2024-06-14
`Person:firstName`	JAMA ALI	eng	us_sam_exclusions	`usgsa-s4mrtygwk`	2024-11-02
`Person:firstName`	Jami'	eng	us_ofac_sdn	`ofac-32174`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-32174`	2023-04-20
`Person:id`	edbc85e45e224694ee1499bd9a496925dc37b355		us_sam_exclusions	`usgsa-s4mrj5bf2`	2026-01-06
`Person:id`	fe50190a3f16aa663dc7bbf8fa6be44475b00b7e		us_ofac_sdn	`ofac-32174`	2026-01-26
`Person:id`	cce591dd82f8e33b2ee2b5762d51c3ffe6f3e94e		ext_us_ofac_press_releases	`ofac-pr-b53da249d8b2ddae7dce76fd68dd79e2d5e86205`	2026-02-23
`Person:id`	bb45212fcc041a983ab8a3f4ace2de246418ce38		us_sam_exclusions	`usgsa-s4mrtygwk`	2026-01-06
`LegalEntity:id`	8b96859f35b878bbba6c668c8e732b037aa471b6		tw_shtc	`tw-shtc-372d648dcfff72147500bf5a5105f3f2a7de49e5`	2025-08-09
`Person:id`	1cdf85c5c35fd7cd5079f5ac843efdbb7a0b538b		us_trade_csl	`ofac-32174`	2026-01-06
`Person:lastName`	Mohammed	eng	us_ofac_sdn	`ofac-32174`	2023-04-20
`Person:lastName`	MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mrtygwk`	2024-11-02
`Person:lastName`	Muhammad	eng	us_ofac_sdn	`ofac-32174`	2023-04-20
`Person:lastName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrj5bf2`	2024-06-14
`Person:middleName`	'Ali	eng	us_ofac_sdn	`ofac-32174`	2024-10-11
`Person:middleName`	Ali	eng	us_ofac_sdn	`ofac-32174`	2024-10-11
`Person:name`	Jami’ ‘Ali Muhammad	eng	ext_us_ofac_press_releases	`ofac-pr-b53da249d8b2ddae7dce76fd68dd79e2d5e86205`	2026-02-23
`Person:name`	Jami' 'Ali Muhammad	eng	us_ofac_sdn	`ofac-32174`	2023-04-20
`LegalEntity:name`	MUHAMMAD, Jami' 'Ali		tw_shtc	`tw-shtc-372d648dcfff72147500bf5a5105f3f2a7de49e5`	2025-08-09
`Person:name`	JAMA ALI MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mrtygwk`	2024-11-02
`Person:name`	JAMI' 'ALI MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrj5bf2`	2024-06-14
`Person:name`	MUHAMMAD, Jami' 'Ali		us_trade_csl	`ofac-32174`	2024-05-07
`Person:nationality`	so		us_ofac_sdn	`ofac-32174`	2026-01-26
`Person:notes`	(also JAMI' 'ALI MUHAMMAD)	eng	us_sam_exclusions	`usgsa-s4mrtygwk`	2025-07-23
`Person:notes`	(also JAMA ALI MOHAMMED)	eng	us_sam_exclusions	`usgsa-s4mrj5bf2`	2025-07-23
`Person:passportNumber`	60358533	eng	us_ofac_sdn	`ofac-32174`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-32174`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32174		us_ofac_sdn	`ofac-32174`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0221		ext_us_ofac_press_releases	`ofac-pr-b53da249d8b2ddae7dce76fd68dd79e2d5e86205`	2026-02-23
`Person:topics`	sanction		us_ofac_sdn	`ofac-32174`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-32174`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-372d648dcfff72147500bf5a5105f3f2a7de49e5`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrj5bf2`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtygwk`	2025-12-29
`Person:uniqueEntityId`	HXW8N6JHZ153	eng	us_sam_exclusions	`usgsa-s4mrj5bf2`	2025-04-02
`Person:uniqueEntityId`	TBG4XMSN3329	eng	us_sam_exclusions	`usgsa-s4mrtygwk`	2024-12-03

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