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`	SAEIDI, Ahmad		tw_shtc	`tw-shtc-037034e77195835870c91cf573001e22106cdc14`	2025-08-09
`Person:alias`	Rami Abu Ahmad	eng	gb_hmt_sanctions	`gb-hmt-16372`	2024-02-27
`LegalEntity:alias`	AL GAMAL, Saeed Ahmed Mohammed		tw_shtc	`tw-shtc-037034e77195835870c91cf573001e22106cdc14`	2025-08-09
`LegalEntity:alias`	RAMI, Abu-Ahmad		tw_shtc	`tw-shtc-037034e77195835870c91cf573001e22106cdc14`	2025-08-09
`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
`LegalEntity:alias`	彩虹	zho	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_fcdo_sanctions	`gb-fcdo-irn0194`	2024-05-09
`Person:alias`	Saeed Ahmed Mohammed al Gamal	eng	us_ofac_sdn	`ofac-32171`	2023-04-20
`Person:alias`	Abu-Ahmad Rami	eng	us_ofac_sdn	`ofac-32171`	2023-04-20
`Person:alias`	Ahmad SA'IDI	eng	us_ofac_sdn	`ofac-32171`	2024-07-18
`Person:alias`	Abu-Ali	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`	Ahmad SAEIDI	eng	us_ofac_sdn	`ofac-32171`	2024-07-18
`Person:birthCountry`	ye		gb_hmt_sanctions	`gb-hmt-16372`	2024-06-27
`Person:birthDate`	1979-01-01		us_ofac_sdn	`ofac-32171`	2023-04-20
`Person:birthDate`	1979-01-01		gb_hmt_sanctions	`gb-hmt-16372`	2024-02-27
`Person:birthDate`	1978-07-28		us_ofac_sdn	`ofac-32171`	2024-07-18
`Person:birthDate`	1979-01-01		gb_fcdo_sanctions	`gb-fcdo-irn0194`	2026-01-08
`Person:birthDate`	1979-01-01		gb_coh_disqualified	`gb-coh-4u3bwbpfojlpvmted9dleialkku`	2025-04-10
`Person:birthPlace`	Yemen	eng	gb_fcdo_sanctions	`gb-fcdo-irn0194`	2026-01-08
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrtyhg1`	2024-11-02
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrj5bdz`	2024-06-14
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrtygwh`	2024-11-02
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrtyhg2`	2024-11-02
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrtygwj`	2024-11-02
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-037034e77195835870c91cf573001e22106cdc14`	2025-08-09
`Person:country`	ir		us_ofac_sdn	`ofac-32171`	2023-04-20
`Person:country`	ye		us_ofac_sdn	`ofac-32171`	2023-04-20
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyhg1`	2024-11-02
`Person:createdAt`	2021-09-15		us_sam_exclusions	`usgsa-s4mrj5bdz`	2024-06-14
`Person:createdAt`	2024-02-27		gb_hmt_sanctions	`gb-hmt-16372`	2024-10-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtygwh`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyhg2`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtygwj`	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`	SA'ID AHMAD MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrj5bdz`	2024-06-14
`Person:firstName`	Rami	eng	gb_hmt_sanctions	`gb-hmt-16372`	2024-02-27
`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`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mrtyhg1`	2024-11-02
`Person:firstName`	SAEED AHMED MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mrtygwh`	2024-11-02
`Person:firstName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mrtyhg2`	2024-11-02
`Person:firstName`	Sa'id	eng	gb_hmt_sanctions	`gb-hmt-16372`	2024-02-27
`Person:firstName`	ABU-AHMAD	eng	us_sam_exclusions	`usgsa-s4mrtygwj`	2024-11-02
`Person:firstName`	Saeed	eng	us_ofac_sdn	`ofac-32171`	2023-04-20
`Person:firstName`	Ahmad	eng	us_ofac_sdn	`ofac-32171`	2024-07-18
`Person:firstName`	Saeed	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`	Rami	eng	gb_fcdo_sanctions	`gb-fcdo-irn0194`	2024-05-09
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-irn0194`	2026-01-08
`Person:gender`	male		us_ofac_sdn	`ofac-32171`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-16372`	2024-02-27
`Person:id`	1e57918a3d63865b32e8a5301617857593bcd8d6		us_sam_exclusions	`usgsa-s4mrtygwh`	2026-01-06
`Person:id`	e63530f2713043f34efd21880c22292ad09e8f1b		gb_hmt_sanctions	`gb-hmt-16372`	2026-01-28
`Person:id`	00140938316252b57cdb25a8c33b553e88a4ca0f		gb_hmt_sanctions	`gb-hmt-16372`	2026-01-28
`Person:id`	06df8a25f8752084732e74d26070ebe70d9fe828		gb_hmt_sanctions	`gb-hmt-16372`	2026-01-28
`Person:id`	fe188d224d3f950824da151bca83d6936fdde48a		gb_hmt_sanctions	`gb-hmt-16372`	2026-01-28
`Person:id`	513123480144d065419dc72eb077eed65d3c3df7		gb_hmt_sanctions	`gb-hmt-16372`	2026-01-28
`Person:id`	06ff2748e70519c1692b6057e781e4e5e85cd83c		gb_hmt_sanctions	`gb-hmt-16372`	2026-01-28
`Person:id`	f970662a66c4bc5547f7147dc905581a16d57ec8		us_ofac_sdn	`ofac-32171`	2026-01-06
`Person:id`	dd2d838c509e7a47369b22a307ba577a46ad84a6		gb_fcdo_sanctions	`gb-fcdo-irn0194`	2026-01-07
`Person:id`	b1f29cf4775de30ae528b2a81fadc52aa513af5f		gb_fcdo_sanctions	`gb-fcdo-irn0194`	2026-01-09
`Person:id`	8bbac0cbd65fc14bf3b402b26e95a521aefd3646		gb_fcdo_sanctions	`gb-fcdo-irn0194`	2026-01-09
`Person:id`	da841a4e5ade664232a04e13c5dbd5e6e5ea3386		gb_fcdo_sanctions	`gb-fcdo-irn0194`	2026-01-09
`Person:id`	b0898e2fd748ced7e00fa5b7c4fb5dd6119bed53		gb_fcdo_sanctions	`gb-fcdo-irn0194`	2026-01-09
`Person:id`	b01366762579aa6c1f84b62335bf54b326ef52c5		gb_fcdo_sanctions	`gb-fcdo-irn0194`	2026-01-08
`Person:id`	9d290bd28d54ebd11f2c1ecb4c878247e08d8721		gb_fcdo_sanctions	`gb-fcdo-irn0194`	2026-01-14
`Person:id`	a0e672729dc2c162549c009824cd3793e5e64e1a		us_trade_csl	`ofac-32171`	2026-01-06
`Person:id`	78b0bd59659b3edaf9f8ba080c37a10e05401d05		gb_coh_disqualified	`gb-coh-4u3bwbpfojlpvmted9dleialkku`	2026-01-06
`LegalEntity:id`	3da9e7be572fd0306c942f8d40c8b7ce1f04e45f		tw_shtc	`tw-shtc-037034e77195835870c91cf573001e22106cdc14`	2026-01-22
`Person:id`	f33b2d455c087623425162c54e0acc69fad60281		us_sam_exclusions	`usgsa-s4mrtyhg1`	2026-01-06
`Person:id`	14accf8baad914a26c5f8c795b1793a0da07a68d		us_sam_exclusions	`usgsa-s4mrtygwj`	2026-01-06
`Person:id`	26ff54b8d1f3618313397f59ebcab9b0d4eec5b7		us_sam_exclusions	`usgsa-s4mrtyhg2`	2026-01-06
`Person:id`	65e06691bb13ae772cc16fa0a47c9e75781056b8		us_sam_exclusions	`usgsa-s4mrj5bdz`	2026-01-06
`Person:lastName`	AL-JAMAL	eng	gb_coh_disqualified	`gb-coh-4u3bwbpfojlpvmted9dleialkku`	2025-04-10
`Person:lastName`	SA'IDI	eng	us_sam_exclusions	`usgsa-s4mrtyhg1`	2024-11-02
`Person:lastName`	Rami	eng	us_ofac_sdn	`ofac-32171`	2023-04-20
`Person:lastName`	RAMI	eng	us_sam_exclusions	`usgsa-s4mrtygwj`	2024-11-02
`Person:lastName`	Al-Jamal	eng	gb_hmt_sanctions	`gb-hmt-16372`	2024-02-27
`Person:lastName`	al Gamal	eng	us_ofac_sdn	`ofac-32171`	2023-04-20
`Person:lastName`	AL GAMAL	eng	us_sam_exclusions	`usgsa-s4mrtygwh`	2024-11-02
`Person:lastName`	SA'IDI	eng	us_ofac_sdn	`ofac-32171`	2024-07-18
`Person:lastName`	Ahmad	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`	Al-Jamal	eng	us_ofac_sdn	`ofac-32171`	2023-04-20
`Person:lastName`	AL-JAMAL	eng	gb_hmt_sanctions	`gb-hmt-16372`	2024-02-27
`Person:lastName`	al-Jamal	eng	gb_fcdo_sanctions	`gb-fcdo-irn0194`	2024-05-09
`Person:lastName`	Abu-Ali	eng	gb_hmt_sanctions	`gb-hmt-16372`	2024-02-27
`Person:lastName`	Al Gamal	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`	SAEIDI	eng	us_sam_exclusions	`usgsa-s4mrtyhg2`	2024-11-02
`Person:lastName`	SAEIDI	eng	us_ofac_sdn	`ofac-32171`	2024-07-18
`Person:lastName`	al-Jamal	eng	gb_hmt_sanctions	`gb-hmt-16372`	2024-02-27
`Person:lastName`	Al-Jamal	eng	gb_fcdo_sanctions	`gb-fcdo-irn0194`	2024-05-09
`Person:lastName`	Al Gamal	eng	gb_hmt_sanctions	`gb-hmt-16372`	2024-02-27

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