Statements: Sa'id Ahmad Muhammad Al-Jamal

Canonical ID: NK-9ZwpQsJnPrXZ9L732PxX6Z · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:middleNameAhmad Muhammadengus_ofac_sdnofac-32171
Person:middleNameMuhammadenggb_hmt_sanctionsgb-hmt-16372
Person:middleNameAhmed Mohammedengus_ofac_sdnofac-32171
Person:middleNameMohammedenggb_fcdo_sanctionsgb-fcdo-irn0194
Person:middleNameMohammedenggb_hmt_sanctionsgb-hmt-16372
Person:middleNameMuhammadenggb_fcdo_sanctionsgb-fcdo-irn0194
Person:modifiedAt2024-02-27enggb_hmt_sanctionsgb-hmt-16372
Person:nameSa'id AL-JAMALenggb_fcdo_sanctionsgb-fcdo-irn0194
Person:nameAHMAD SAEIDIengus_sam_exclusionsusgsa-s4mrtyhg2
Person:nameSa'id AL-JAMALenggb_hmt_sanctionsgb-hmt-16372
Person:nameABU-AHMAD RAMIengus_sam_exclusionsusgsa-s4mrtygwj
Person:nameAL-JAMAL, Sa'id Ahmad Muhammadus_trade_cslofac-32171
Person:nameSa'id Ahmad Muhammad Al-Jamalengus_ofac_sdnofac-32171
Person:nameAHMAD SA'IDIengus_sam_exclusionsusgsa-s4mrtyhg1
Person:nameSa'Id AL-JAMALenggb_coh_disqualifiedgb-coh-4u3bwbpfojlpvmted9dleialkku
Person:nameSAEED AHMED MOHAMMED AL GAMALengus_sam_exclusionsusgsa-s4mrtygwh
LegalEntity:nameAL-JAMAL, Sa'id Ahmad Muhammadtw_shtctw-shtc-037034e77195835870c91cf573001e22106cdc14
Person:nameSA'ID AHMAD MUHAMMAD AL-JAMALengus_sam_exclusionsusgsa-s4mrj5bdz
Person:nameSaeed Ahmed Mohammed Al Gamalenggb_fcdo_sanctionsgb-fcdo-irn0194
Person:nameSa'id Ahmad Muhammad Al-Jamalenggb_fcdo_sanctionsgb-fcdo-irn0194
Person:nameSaeed al-Jamalenggb_fcdo_sanctionsgb-fcdo-irn0194
Person:nationalityyeenggb_fcdo_sanctionsgb-fcdo-irn0194
Person:nationalityyeenggb_hmt_sanctionsgb-hmt-16372
Person:nationalityyeengus_ofac_sdnofac-32171
Person:nationalityyeenggb_coh_disqualifiedgb-coh-4u3bwbpfojlpvmted9dleialkku
Person:notes(also SA'ID AHMAD MUHAMMAD AL-JAMAL)engus_sam_exclusionsusgsa-s4mrtyhg1
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-4u3bwbpfojlpvmted9dleialkku
Person:notes(also SA'ID AHMAD MUHAMMAD AL-JAMAL)engus_sam_exclusionsusgsa-s4mrtygwj
Person:notes(also SAEED AHMED MOHAMMED AL GAMAL, ABU-AHMAD RAMI, AHMAD SA'IDI, AHMAD SAEIDI)engus_sam_exclusionsusgsa-s4mrj5bdz
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-irn0194
Person:notes(also SA'ID AHMAD MUHAMMAD AL-JAMAL)engus_sam_exclusionsusgsa-s4mrtyhg2
Person:notes(also SA'ID AHMAD MUHAMMAD AL-JAMAL)engus_sam_exclusionsusgsa-s4mrtygwh
Person:passportNumber4716186enggb_hmt_sanctionsgb-hmt-16372
Person:passportNumber04716186engus_ofac_sdnofac-32171
Person:passportNumberU63475649engus_ofac_sdnofac-32171
Person:passportNumberE49297849engus_ofac_sdnofac-32171
Person:programIdUS-IRANengus_ofac_sdnofac-32171
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-irn0194
Person:programIdGB-IRANenggb_hmt_sanctionsgb-hmt-16372
Person:secondNameAbuenggb_fcdo_sanctionsgb-fcdo-irn0194
Person:secondNameAhmadenggb_hmt_sanctionsgb-hmt-16372
Person:secondNameAhmedenggb_fcdo_sanctionsgb-fcdo-irn0194
Person:secondNameAhmedenggb_hmt_sanctionsgb-hmt-16372
Person:secondNameAhmadenggb_fcdo_sanctionsgb-fcdo-irn0194
Person:secondNameAbuenggb_hmt_sanctionsgb-hmt-16372
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4U3BWBpFoJLPvMTeD9dleialKKUenggb_coh_disqualifiedgb-coh-4u3bwbpfojlpvmted9dleialkku
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32171engus_ofac_sdnofac-32171
Person:topicssanctionus_trade_cslofac-32171
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygwh
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16372
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyhg1
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-irn0194
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygwj
Person:topicssanctionengus_ofac_sdnofac-32171
LegalEntity:topicsexport.controltw_shtctw-shtc-037034e77195835870c91cf573001e22106cdc14
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-4u3bwbpfojlpvmted9dleialkku
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyhg2
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrj5bdz
Person:uniqueEntityIdTBBPYXQ3A5X5engus_sam_exclusionsusgsa-s4mrtygwj
Person:uniqueEntityIdTBAAGTFGKJY8engus_sam_exclusionsusgsa-s4mrtygwh
Person:uniqueEntityIdTPY2KUX4FBF8engus_sam_exclusionsusgsa-s4mrtyhg2
Person:uniqueEntityIdTPVMCEM215P3engus_sam_exclusionsusgsa-s4mrtyhg1
Person:weakAlias彩虹zhous_ofac_sdnofac-32171
Person:weakAliasAbu-'Aliengus_ofac_sdnofac-32171
Person:weakAliasHishamengus_ofac_sdnofac-32171
Person:weakAliasAbu Ahmadengus_ofac_sdnofac-32171
Person:weakAliasKhrpiengus_ofac_sdnofac-32171
Person:weakAliasCaihongengus_ofac_sdnofac-32171
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Raw data: Sa'id Ahmad Muhammad Al-Jamal - OpenSanctions