AL-JAMAL, Sa'id Ahmad Muhammad SDN — Treasury
Why on the list
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Programs
IFSRSDGT
Key facts
- CSL entity number
- 32171
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- IR
- Aliases tracked
- 9
Aliases / AKAs
- AHMAD, Abu
- AL GAMAL, Saeed Ahmed Mohammed
- RAMI, Abu-Ahmad
- HISHAM
- ABU-'ALI
- CAIHONG
- SA'IDI, Ahmad
- SAEIDI, Ahmad
- KHRPI
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