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AL-JAMAL, Sa'id Ahmad Muhammad

Individual · Iran · 67 linked parties

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Record

Kind
Individual
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
IFSR, SDGT
Address
IR
IR
Also known as
AHMAD, Abu; AL GAMAL, Saeed Ahmed Mohammed; RAMI, Abu-Ahmad; HISHAM; ABU-'ALI; CAIHONG; SA'IDI, Ahmad; SAEIDI, Ahmad; KHRPI
Born
1979-01-01; 1978-07-28
Nationality
YE
Identifiers
Passport, 04716186, YE; Passport, U63475649, IR, 24 Jun 2028; Passport, E49297849, IR, 24 Aug 2024; Digital Currency Address - USDT, TLNRT524dzL5FF1nJHDhYEMFpeWjLjRbz1; Digital Currency Address - USDT, THh5woR8qfmDsNknQ3agPYzQSiRtMnKsTh; Digital Currency Address - USDT, TV5ZTpKDszLTF6XcMnPongS33pwBgF91by; Digital Currency Address - USDT, TTAHMdqoom4f2VTWniroPWQHcTRZ4caoH4; Digital Currency Address - USDT, TFFvv7NAWmbcVfA7QN81mMvUC25TWj1WJx; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender, Male
Remarks
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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