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Home › Search › Sa'id Ahmad Muhammad Al-Jamal

Sa'id Ahmad Muhammad Al-Jamal

⚠ Sanctioned · 3 active programs

Identity

Type
person
Nationality
Yemen
Date of birth
1979-01-01T00:00:00.000Z
Place of birth
Yemen

Also known as

Aliases
Abu-Ahmad RAMI · Abu-Ali · ABU-'ALI · AHMAD, Abu · Ahmad SAEIDI · Ahmad SA'IDI · CAIHONG · HISHAM · KHRPI · Rami Abu Ahmad · Saeed Ahmed Mohammed Al Gamal · Saeed Ahmed Mohammed AL GAMAL · Saeed al-Jamal · Sa'id Ahmad Muhammad Al-Jamal · Sa'id AL-JAMAL

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Iran UK OFSI: Iran (IRN0194) Iran 27/02/2024 source ↗
OFAC_SDN IFSR OFAC SDN: IFSR — source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗

Listed on · 2

UK_OFSIOFAC_SDN
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.