Sa'id Ahmad Muhammad Al-Jamal OFAC sanctioned
Why on the list
IFSR - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 736473883
- Type
- Person
- Sanctions program
- US-IRAN
- Country
- IR;YE
- Aliases tracked
- 10
Aliases / AKAs
- Abu Ahmad (a.k.a.)
- Abu-'Ali (a.k.a.)
- Abu-Ahmad Rami (a.k.a.)
- Ahmad SA'IDI (a.k.a.)
- Ahmad SAEIDI (a.k.a.)
- Caihong (a.k.a.)
- Hisham (a.k.a.)
- Khrpi (a.k.a.)
- Saeed Ahmed Mohammed al Gamal (a.k.a.)
- 彩虹 (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗