Canonical ID: NK-9ZwpQsJnPrXZ9L732PxX6Z · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:middleName | Ahmad Muhammad | eng | us_ofac_sdn | ofac-32171 | |||
Person:middleName | Muhammad | eng | gb_hmt_sanctions | gb-hmt-16372 | |||
Person:middleName | Ahmed Mohammed | eng | us_ofac_sdn | ofac-32171 | |||
Person:middleName | Mohammed | eng | gb_fcdo_sanctions | gb-fcdo-irn0194 | |||
Person:middleName | Mohammed | eng | gb_hmt_sanctions | gb-hmt-16372 | |||
Person:middleName | Muhammad | eng | gb_fcdo_sanctions | gb-fcdo-irn0194 | |||
Person:modifiedAt | 2024-02-27 | eng | gb_hmt_sanctions | gb-hmt-16372 | |||
Person:name | Sa'id AL-JAMAL | eng | gb_fcdo_sanctions | gb-fcdo-irn0194 | |||
Person:name | AHMAD SAEIDI | eng | us_sam_exclusions | usgsa-s4mrtyhg2 | |||
Person:name | Sa'id AL-JAMAL | eng | gb_hmt_sanctions | gb-hmt-16372 | |||
Person:name | ABU-AHMAD RAMI | eng | us_sam_exclusions | usgsa-s4mrtygwj | |||
Person:name | AL-JAMAL, Sa'id Ahmad Muhammad | us_trade_csl | ofac-32171 | ||||
Person:name | Sa'id Ahmad Muhammad Al-Jamal | eng | us_ofac_sdn | ofac-32171 | |||
Person:name | AHMAD SA'IDI | eng | us_sam_exclusions | usgsa-s4mrtyhg1 | |||
Person:name | Sa'Id AL-JAMAL | eng | gb_coh_disqualified | gb-coh-4u3bwbpfojlpvmted9dleialkku | |||
Person:name | SAEED AHMED MOHAMMED AL GAMAL | eng | us_sam_exclusions | usgsa-s4mrtygwh | |||
LegalEntity:name | AL-JAMAL, Sa'id Ahmad Muhammad | tw_shtc | tw-shtc-037034e77195835870c91cf573001e22106cdc14 | ||||
Person:name | SA'ID AHMAD MUHAMMAD AL-JAMAL | eng | us_sam_exclusions | usgsa-s4mrj5bdz | |||
Person:name | Saeed Ahmed Mohammed Al Gamal | eng | gb_fcdo_sanctions | gb-fcdo-irn0194 | |||
Person:name | Sa'id Ahmad Muhammad Al-Jamal | eng | gb_fcdo_sanctions | gb-fcdo-irn0194 | |||
Person:name | Saeed al-Jamal | eng | gb_fcdo_sanctions | gb-fcdo-irn0194 | |||
Person:nationality | ye | eng | gb_fcdo_sanctions | gb-fcdo-irn0194 | |||
Person:nationality | ye | eng | gb_hmt_sanctions | gb-hmt-16372 | |||
Person:nationality | ye | eng | us_ofac_sdn | ofac-32171 | |||
Person:nationality | ye | eng | gb_coh_disqualified | gb-coh-4u3bwbpfojlpvmted9dleialkku | |||
Person:notes | (also SA'ID AHMAD MUHAMMAD AL-JAMAL) | eng | us_sam_exclusions | usgsa-s4mrtyhg1 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-4u3bwbpfojlpvmted9dleialkku | |||
Person:notes | (also SA'ID AHMAD MUHAMMAD AL-JAMAL) | eng | us_sam_exclusions | usgsa-s4mrtygwj | |||
Person:notes | (also SAEED AHMED MOHAMMED AL GAMAL, ABU-AHMAD RAMI, AHMAD SA'IDI, AHMAD SAEIDI) | eng | us_sam_exclusions | usgsa-s4mrj5bdz | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-irn0194 | |||
Person:notes | (also SA'ID AHMAD MUHAMMAD AL-JAMAL) | eng | us_sam_exclusions | usgsa-s4mrtyhg2 | |||
Person:notes | (also SA'ID AHMAD MUHAMMAD AL-JAMAL) | eng | us_sam_exclusions | usgsa-s4mrtygwh | |||
Person:passportNumber | 4716186 | eng | gb_hmt_sanctions | gb-hmt-16372 | |||
Person:passportNumber | 04716186 | eng | us_ofac_sdn | ofac-32171 | |||
Person:passportNumber | U63475649 | eng | us_ofac_sdn | ofac-32171 | |||
Person:passportNumber | E49297849 | eng | us_ofac_sdn | ofac-32171 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-32171 | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-irn0194 | |||
Person:programId | GB-IRAN | eng | gb_hmt_sanctions | gb-hmt-16372 | |||
Person:secondName | Abu | eng | gb_fcdo_sanctions | gb-fcdo-irn0194 | |||
Person:secondName | Ahmad | eng | gb_hmt_sanctions | gb-hmt-16372 | |||
Person:secondName | Ahmed | eng | gb_fcdo_sanctions | gb-fcdo-irn0194 | |||
Person:secondName | Ahmed | eng | gb_hmt_sanctions | gb-hmt-16372 | |||
Person:secondName | Ahmad | eng | gb_fcdo_sanctions | gb-fcdo-irn0194 | |||
Person:secondName | Abu | eng | gb_hmt_sanctions | gb-hmt-16372 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4U3BWBpFoJLPvMTeD9dleialKKU | eng | gb_coh_disqualified | gb-coh-4u3bwbpfojlpvmted9dleialkku | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32171 | eng | us_ofac_sdn | ofac-32171 | |||
Person:topics | sanction | us_trade_csl | ofac-32171 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtygwh | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16372 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyhg1 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-irn0194 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtygwj | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-32171 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-037034e77195835870c91cf573001e22106cdc14 | ||||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-4u3bwbpfojlpvmted9dleialkku | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyhg2 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrj5bdz | |||
Person:uniqueEntityId | TBBPYXQ3A5X5 | eng | us_sam_exclusions | usgsa-s4mrtygwj | |||
Person:uniqueEntityId | TBAAGTFGKJY8 | eng | us_sam_exclusions | usgsa-s4mrtygwh | |||
Person:uniqueEntityId | TPY2KUX4FBF8 | eng | us_sam_exclusions | usgsa-s4mrtyhg2 | |||
Person:uniqueEntityId | TPVMCEM215P3 | eng | us_sam_exclusions | usgsa-s4mrtyhg1 | |||
Person:weakAlias | 彩虹 | zho | us_ofac_sdn | ofac-32171 | |||
Person:weakAlias | Abu-'Ali | eng | us_ofac_sdn | ofac-32171 | |||
Person:weakAlias | Hisham | eng | us_ofac_sdn | ofac-32171 | |||
Person:weakAlias | Abu Ahmad | eng | us_ofac_sdn | ofac-32171 | |||
Person:weakAlias | Khrpi | eng | us_ofac_sdn | ofac-32171 | |||
Person:weakAlias | Caihong | eng | us_ofac_sdn | ofac-32171 | |||