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Sa'id Ahmad Muhammad Al-Jamal

Disqualified · Sanctioned entity
TypePerson[sources]
NameABU-AHMAD RAMI · AHMAD SA'IDI · AHMAD SAEIDI · AL-JAMAL, Sa'id Ahmad Muhammad · SA'ID AHMAD MUHAMMAD AL-JAMAL · 6 more...[sources]
Other nameABU-AHMAD RAMI · AHMAD SA'IDI · AHMAD SAEIDI · Abu-Ahmad Rami · Abu-Ali · 9 more...[sources]
Weak aliasAbu Ahmad · Abu-'Ali · Caihong · Hisham · Khrpi · 1 more...[sources]
Birth date · [sources]
Place of birthYemen[sources]
Gendermale[sources]
NationalityYemen[sources]
CountryIran · Yemen[sources]
Country of birthYemen[sources]
First nameABU-AHMAD · AHMAD · Abu-Ahmad · Ahmad · Rami · 5 more...[sources]
Last nameAL GAMAL · AL-JAMAL · Abu-Ali · Ahmad · Al Gamal · 7 more...[sources]
Middle nameAhmad Muhammad · Ahmed Mohammed · Mohammed · Muhammad[sources]
Passport number04716186 · 4716186 · E49297849 · U63475649[sources]
Second nameAbu · Ahmad · Ahmed[sources]
Unique Entity IDTBAAGTFGKJY8 · TBBPYXQ3A5X5 · TPVMCEM215P3 · TPY2KUX4FBF8[sources]
AddressNot Available, Not Available, Not Available, Not Available, NOT AVAILABLE[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Born on 1 January 1979 - Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

UK FCDO Sanctions List4,918

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List34,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

UK HMT/OFSI Consolidated List of Targets6,392

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,267

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,075

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

UK Companies House Disqualified Directors15,594

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH


Source data IDs: gb-hmt-16372 · usgsa-s4mrtygwh · ofac-32171 · usgsa-s4mrtygwj · gb-fcdo-irn0194 · usgsa-s4mrtyhg1 · usgsa-s4mrtyhg2 · usgsa-s4mrj5bdz · gb-coh-4u3bwbpfojlpvmted9dleialkku

For experts: raw data explorer