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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABU-AHMAD RAMI · AHMAD SA'IDI · AHMAD SAEIDI · AL-JAMAL, Sa'id Ahmad Muhammad · SA'ID AHMAD MUHAMMAD AL-JAMAL · | [sources] | |||
| Other name | ABU-AHMAD RAMI · AHMAD SA'IDI · AHMAD SAEIDI · Abu-Ahmad Rami · Abu-Ali · | [sources] | |||
| Weak alias | Abu Ahmad · Abu-'Ali · Caihong · Hisham · Khrpi · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Yemen | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Yemen | [sources] | |||
| Country | Iran · Yemen | [sources] | |||
| Country of birth | Yemen | [sources] | |||
| First name | ABU-AHMAD · AHMAD · Abu-Ahmad · Ahmad · Rami · | [sources] | |||
| Last name | AL GAMAL · AL-JAMAL · Abu-Ali · Ahmad · Al Gamal · | [sources] | |||
| Middle name | Ahmad Muhammad · Ahmed Mohammed · Mohammed · Muhammad | [sources] | |||
| Passport number | 04716186 · 4716186 · E49297849 · U63475649 | [sources] | |||
| Second name | Abu · Ahmad · Ahmed | [sources] | |||
| Unique Entity ID | TBAAGTFGKJY8 · TBBPYXQ3A5X5 · TPVMCEM215P3 · TPY2KUX4FBF8 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
gb-hmt-16372 · usgsa-s4mrtyhg1 · usgsa-s4mrtyhg2 · usgsa-s4mrtygwj · usgsa-s4mrtygwh · usgsa-s4mrj5bdz · ofac-32171 · gb-fcdo-irn0194For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Triple Success Sanctioned entity | - | - | - | |
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| USDT | THh5woR8qfmDsNknQ3agPYzQSiRtMnKsTh | |
| USDT | TLNRT524dzL5FF1nJHDhYEMFpeWjLjRbz1 | |
| USDT | TV5ZTpKDszLTF6XcMnPongS33pwBgF91by | |
| USDT | TFFvv7NAWmbcVfA7QN81mMvUC25TWj1WJx | |
| USDT | TTAHMdqoom4f2VTWniroPWQHcTRZ4caoH4 | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Vyacheslav SALYGA Sanctioned entity | Providing support to | - | - | |
| Cielo Maritime Ltd Sanctioned entity | Providing support to | - | - | |
| Arif Ibrahim Khot Sanctioned entity | Providing support to | - | - | |
| BLU SHIPPING M SDN. BHD. Sanctioned entity | Providing support to | - | - | |
| Hani 'Abd-al-Majid Muhammad As'ad Sanctioned entity | Providing support to | - | - | |
| Garanti Ihracat Ithalat Kuyumculuk Dis Ticaret Limited Sirketi Sanctioned entity | Providing support to | - | - | |
| 'Abdallah Najib Ahmad AL-JAMAL Sanctioned entity | Providing support to | - | - | |
| PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI Sanctioned entity | Providing support to | - | - | |
| Vivek Ashok Pandey Sanctioned entity | Providing support to | - | - | |
| Al Hadha Exchange Co. Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Terrorism · Sanctioned entity | Providing support to | - | - | |