Statements: Sa'id Ahmad Muhammad Al-Jamal

Canonical ID: NK-9ZwpQsJnPrXZ9L732PxX6Z · 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`	Iran		tw_shtc	`tw-shtc-037034e77195835870c91cf573001e22106cdc14`	2025-08-09
`LegalEntity:alias`	ABU-'ALI		tw_shtc	`tw-shtc-037034e77195835870c91cf573001e22106cdc14`	2025-08-09
`LegalEntity:alias`	HISHAM		tw_shtc	`tw-shtc-037034e77195835870c91cf573001e22106cdc14`	2025-08-09
`Person:alias`	Abu-Ahmad Rami	eng	us_ofac_sdn	`ofac-32171`	2023-04-20
`LegalEntity:alias`	KHRPI		tw_shtc	`tw-shtc-037034e77195835870c91cf573001e22106cdc14`	2025-08-09
`LegalEntity:alias`	AHMAD, Abu		tw_shtc	`tw-shtc-037034e77195835870c91cf573001e22106cdc14`	2025-08-09
`LegalEntity:alias`	SA'IDI, Ahmad		tw_shtc	`tw-shtc-037034e77195835870c91cf573001e22106cdc14`	2025-08-09
`Person:alias`	Sa'id Ahmad Muhammad Al-Jamal	eng	gb_hmt_sanctions	`gb-hmt-16372`	2024-02-27
`Person:alias`	Rami Abu Ahmad	eng	gb_hmt_sanctions	`gb-hmt-16372`	2024-02-27
`Person:alias`	Abu-Ali	eng	gb_fcdo_sanctions	`gb-fcdo-irn0194`	2024-05-09
`Person:alias`	Saeed Ahmed Mohammed Al Gamal	eng	gb_hmt_sanctions	`gb-hmt-16372`	2024-02-27
`Person:alias`	Saeed al-Jamal	eng	gb_hmt_sanctions	`gb-hmt-16372`	2024-02-27
`Person:alias`	Rami Abu Ahmad	eng	gb_fcdo_sanctions	`gb-fcdo-irn0194`	2024-05-09
`Person:alias`	Ahmad SA'IDI	eng	us_ofac_sdn	`ofac-32171`	2024-07-18
`Person:alias`	Ahmad SAEIDI	eng	us_ofac_sdn	`ofac-32171`	2024-07-18
`LegalEntity:alias`	SAEIDI, Ahmad		tw_shtc	`tw-shtc-037034e77195835870c91cf573001e22106cdc14`	2025-08-09
`LegalEntity:alias`	彩虹		tw_shtc	`tw-shtc-037034e77195835870c91cf573001e22106cdc14`	2025-08-09
`LegalEntity:alias`	AL GAMAL, Saeed Ahmed Mohammed		tw_shtc	`tw-shtc-037034e77195835870c91cf573001e22106cdc14`	2025-08-09
`Person:alias`	Saeed Ahmed Mohammed al Gamal	eng	us_ofac_sdn	`ofac-32171`	2023-04-20
`LegalEntity:alias`	RAMI, Abu-Ahmad		tw_shtc	`tw-shtc-037034e77195835870c91cf573001e22106cdc14`	2025-08-09
`LegalEntity:alias`	CAIHONG		tw_shtc	`tw-shtc-037034e77195835870c91cf573001e22106cdc14`	2025-08-09
`Person:alias`	Abu-Ali	eng	gb_hmt_sanctions	`gb-hmt-16372`	2024-02-27
`Person:birthCountry`	ye	eng	gb_hmt_sanctions	`gb-hmt-16372`	2024-06-27
`Person:birthDate`	1979-01-01	eng	gb_hmt_sanctions	`gb-hmt-16372`	2024-02-27
`Person:birthDate`	1979-01-01	eng	us_ofac_sdn	`ofac-32171`	2023-04-20
`Person:birthDate`	1979-01-01	eng	gb_fcdo_sanctions	`gb-fcdo-irn0194`	2024-05-09
`Person:birthDate`	1979-01-01	eng	gb_coh_disqualified	`gb-coh-4u3bwbpfojlpvmted9dleialkku`	2025-04-10
`Person:birthDate`	1978-07-28	eng	us_ofac_sdn	`ofac-32171`	2024-07-18
`Person:birthPlace`	Yemen	eng	gb_fcdo_sanctions	`gb-fcdo-irn0194`	2024-05-09
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrj5bdz`	2024-06-14
`Person:country`	ye	eng	us_ofac_sdn	`ofac-32171`	2023-04-20
`Person:country`	ir	eng	us_ofac_sdn	`ofac-32171`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtyhg2`	2024-11-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtygwh`	2024-11-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtyhg1`	2024-11-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtygwj`	2024-11-02
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-037034e77195835870c91cf573001e22106cdc14`	2025-08-09
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygwh`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygwj`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyhg1`	2024-11-02
`Person:createdAt`	2021-09-15	eng	us_sam_exclusions	`usgsa-s4mrj5bdz`	2024-06-14
`Person:createdAt`	2024-02-27	eng	gb_hmt_sanctions	`gb-hmt-16372`	2024-10-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyhg2`	2024-11-02
`Person:firstName`	Saeed	eng	gb_hmt_sanctions	`gb-hmt-16372`	2024-02-27
`Person:firstName`	Sa'Id	eng	gb_coh_disqualified	`gb-coh-4u3bwbpfojlpvmted9dleialkku`	2025-04-10
`Person:firstName`	ABU-AHMAD	eng	us_sam_exclusions	`usgsa-s4mrtygwj`	2024-11-02
`Person:firstName`	Ahmad	eng	us_ofac_sdn	`ofac-32171`	2024-07-18
`Person:firstName`	Abu-Ahmad	eng	us_ofac_sdn	`ofac-32171`	2023-04-20
`Person:firstName`	Sa'id	eng	us_ofac_sdn	`ofac-32171`	2023-04-20
`Person:firstName`	Rami	eng	gb_hmt_sanctions	`gb-hmt-16372`	2024-02-27
`Person:firstName`	SAEED AHMED MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mrtygwh`	2024-11-02
`Person:firstName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mrtyhg1`	2024-11-02
`Person:firstName`	Saeed	eng	us_ofac_sdn	`ofac-32171`	2023-04-20
`Person:firstName`	Sa'id	eng	gb_hmt_sanctions	`gb-hmt-16372`	2024-02-27
`Person:firstName`	Rami	eng	gb_fcdo_sanctions	`gb-fcdo-irn0194`	2024-05-09
`Person:firstName`	Sa'id	eng	gb_fcdo_sanctions	`gb-fcdo-irn0194`	2024-05-09
`Person:firstName`	SA'ID AHMAD MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrj5bdz`	2024-06-14
`Person:firstName`	Saeed	eng	gb_fcdo_sanctions	`gb-fcdo-irn0194`	2024-05-09
`Person:firstName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mrtyhg2`	2024-11-02
`Person:gender`	male	eng	us_ofac_sdn	`ofac-32171`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-16372`	2024-02-27
`Person:id`	2a5a4925e12e933a8efa1d5f23758bfe2ff522f1	eng	us_sam_exclusions	`usgsa-s4mrtygwh`	2025-07-23
`Person:id`	a0e672729dc2c162549c009824cd3793e5e64e1a		us_trade_csl	`ofac-32171`	2024-05-07
`Person:id`	e926bfba960875d5373f3972fe1bcb93f31f1a15	eng	gb_coh_disqualified	`gb-coh-4u3bwbpfojlpvmted9dleialkku`	2025-06-12
`Person:id`	6f124723b9a5e1985e4fc54dee52a6bc70dbebfe	eng	gb_hmt_sanctions	`gb-hmt-16372`	2025-07-28
`Person:id`	212a1a1bbdf30fc829fc109d529e438bc5ec7a58	eng	gb_hmt_sanctions	`gb-hmt-16372`	2025-07-28
`Person:id`	138e4e227e767fd524d1426f771d64ce9472de8a	eng	gb_hmt_sanctions	`gb-hmt-16372`	2025-07-28
`Person:id`	8765d4549a066067b06c1d3a32f5256898761875	eng	gb_hmt_sanctions	`gb-hmt-16372`	2025-07-28
`Person:id`	c8f1b1bc887a3244bcb9bc8e9c39e87e5a7288af	eng	gb_hmt_sanctions	`gb-hmt-16372`	2025-07-28
`Person:id`	4971cc94e4d7788b07527d7015601634c7d1296e	eng	gb_hmt_sanctions	`gb-hmt-16372`	2025-07-28
`Person:id`	ae74443b664b9d63e02c5345a0f9b8d46e2d9f54	eng	us_ofac_sdn	`ofac-32171`	2025-06-02
`LegalEntity:id`	46b33f40e36381330cd2890a89d45a9d792e2032		tw_shtc	`tw-shtc-037034e77195835870c91cf573001e22106cdc14`	2025-08-09
`Person:id`	281972f8a58962e6319cb378f191dc7ecdd111ea	eng	gb_fcdo_sanctions	`gb-fcdo-irn0194`	2025-05-21
`Person:id`	f6a36461e765a33c72ccb74cc3bd593df7fbe8be	eng	us_sam_exclusions	`usgsa-s4mrtygwj`	2025-07-23
`Person:id`	9f50e5393bee81cfdf1636ca8d4c65bf8e37de24	eng	us_sam_exclusions	`usgsa-s4mrtyhg1`	2025-07-23
`Person:id`	8848a2c99aeaeb1123a35849bfce4e673bd15cec	eng	us_sam_exclusions	`usgsa-s4mrtyhg2`	2025-07-23
`Person:id`	fe96f6caa2f09334b1bf4a273006940bd79c846e	eng	us_sam_exclusions	`usgsa-s4mrj5bdz`	2025-07-23
`Person:lastName`	Ahmad	eng	gb_fcdo_sanctions	`gb-fcdo-irn0194`	2024-05-09
`Person:lastName`	al-Jamal	eng	gb_fcdo_sanctions	`gb-fcdo-irn0194`	2024-05-09
`Person:lastName`	Al Gamal	eng	gb_fcdo_sanctions	`gb-fcdo-irn0194`	2024-05-09
`Person:lastName`	RAMI	eng	us_sam_exclusions	`usgsa-s4mrtygwj`	2024-11-02
`Person:lastName`	Ahmad	eng	gb_hmt_sanctions	`gb-hmt-16372`	2024-02-27
`Person:lastName`	SAEIDI	eng	us_sam_exclusions	`usgsa-s4mrtyhg2`	2024-11-02
`Person:lastName`	Al Gamal	eng	gb_hmt_sanctions	`gb-hmt-16372`	2024-02-27
`Person:lastName`	al-Jamal	eng	gb_hmt_sanctions	`gb-hmt-16372`	2024-02-27
`Person:lastName`	Al-Jamal	eng	us_ofac_sdn	`ofac-32171`	2023-04-20
`Person:lastName`	SA'IDI	eng	us_ofac_sdn	`ofac-32171`	2024-07-18
`Person:lastName`	Rami	eng	us_ofac_sdn	`ofac-32171`	2023-04-20
`Person:lastName`	SAEIDI	eng	us_ofac_sdn	`ofac-32171`	2024-07-18
`Person:lastName`	al Gamal	eng	us_ofac_sdn	`ofac-32171`	2023-04-20
`Person:lastName`	Abu-Ali	eng	gb_hmt_sanctions	`gb-hmt-16372`	2024-02-27
`Person:lastName`	SA'IDI	eng	us_sam_exclusions	`usgsa-s4mrtyhg1`	2024-11-02
`Person:lastName`	AL-JAMAL	eng	gb_coh_disqualified	`gb-coh-4u3bwbpfojlpvmted9dleialkku`	2025-04-10
`Person:lastName`	Al-Jamal	eng	gb_hmt_sanctions	`gb-hmt-16372`	2024-02-27
`Person:lastName`	AL GAMAL	eng	us_sam_exclusions	`usgsa-s4mrtygwh`	2024-11-02
`Person:lastName`	AL-JAMAL	eng	gb_hmt_sanctions	`gb-hmt-16372`	2024-02-27
`Person:lastName`	AL-JAMAL	eng	us_sam_exclusions	`usgsa-s4mrj5bdz`	2024-06-14
`Person:lastName`	Abu-Ali	eng	gb_fcdo_sanctions	`gb-fcdo-irn0194`	2024-05-09
`Person:lastName`	AL-JAMAL	eng	gb_fcdo_sanctions	`gb-fcdo-irn0194`	2024-05-09
`Person:lastName`	Al-Jamal	eng	gb_fcdo_sanctions	`gb-fcdo-irn0194`	2024-05-09

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