Entity record
Sa'id Ahmad Muhammad AL-JAMALPerson
Sa'id Ahmad Muhammad AL-JAMAL appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IFSR, SDGT; reflected as observed on 2026-04-23.
Also known as
- AHMAD, Abu
- Saeed Ahmed Mohammed AL GAMAL
- Abu-Ahmad RAMI
- HISHAM
- ABU-'ALI
- CAIHONG
- Ahmad SA'IDI
- Ahmad SAEIDI
- KHRPI
Designations
- Designated by US OFAC under program IFSR. Other entities under IFSR
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) (official source)
Key properties
- Date of birth
Identifiers
- Passport
- 04716186
- Passport
- U63475649 · Iran
- Passport
- E49297849 · Iran
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Gender
- Male
- 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
Addresses
IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Sa'id Ahmad Muhammad AL-JAMAL. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/sa-id-ahmad-muhammad-al-jamal-nke992ecdc/
Machine-readable export (FTM + lineage): /people/sa-id-ahmad-muhammad-al-jamal-nke992ecdc/entity.json