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Sa'id AL-JAMAL

Sanctioned entity

Sa'id AL-JAMAL is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Sa'id AL-JAMAL · Sa'id Ahmad Muhammad Al-Jamal				[sources]
Other name	Abu-Ahmad Rami · Abu-Ali · Rami Abu Ahmad · Sa'id Ahmad Muhammad Al-Jamal · Saeed Ahmed Mohammed Al Gamal · 2 more...				[sources]
Weak alias	Abu Ahmad · Abu-'Ali · Hisham				[sources]
Birth date	1979-01-01				[sources]
Gender	male				[sources]
Nationality	Yemen				[sources]
Country	Iran · Yemen				[sources]
First name	Abu-Ahmad · Rami · Sa'id · Saeed				[sources]
Last name	AL-JAMAL · Abu-Ali · Ahmad · Al Gamal · Al-Jamal · 3 more...				[sources]
Middle name	Mohammed · Muhammad				[sources]
Passport number	`04716186`				[sources]
Second name	Abu · Ahmad · Ahmed				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2024				[sources]
Modified on	2024				[sources]
Last changed	2024-02-27	Last checked	2024-05-07	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Triple Success	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`04716186`	Yemen	Passport	-	-

Linked from
Subject	Role	Start date	End date
Khaled Yahya Rageh Alodhari	Providing support to	-	-
Swaid and Sons for Exchange Co.	Providing support to	-	-
Bilal Hudroj	Providing support to	-	-
Konstantinos Stavridis	Providing support to	-	-
Cielo Maritime Ltd	Providing support to	-	-
Fadi DENIZ	Providing support to	-	-
Abdi Nasir Ali Mahamud	Providing support to	-	-
VISHNU INC.	Providing support to	-	-
Ahmet DURI	Providing support to	-	-
DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP	Providing support to	-	-
Hani 'Abd-al-Majid Muhammad As'ad	Providing support to	-	-
Cap Tees Shipping Co., Limited	Providing support to	-	-
Nabco Money Exchange and Remittance Co.	Providing support to	-	-
Moaz Abdulla Dael for Import and Export	Providing support to	-	-
QUOC VIET MARINE TRANSPORT JSC	Providing support to	-	-
PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI	Providing support to	-	-
KNH Shipping Private Limited	Providing support to	-	-
AlAlamiyah Express Company for Exchange and Remittance	Providing support to	-	-
Global Tech Marine Services Inc	Providing support to	-	-
Talib 'Ali Husayn Al-Ahmad Al-Rawi	Providing support to	-	-
Hassaleh International Company	Providing support to	-	-
Abdul Jalil Mallah	Providing support to	-	-
Jami' 'Ali Muhammad	Providing support to	-	-
Abdo Abdullah Dael Ahmed	Providing support to	-	-
ABU SUMBOL GENERAL TRADING L.L.C	Providing support to	-	-
HONGKONG UNITOP GROUP LTD	Providing support to	-	-
Al Hadha Exchange Co	Providing support to	-	-
Al Rawda Exchange and Money Transfers Company	Providing support to	-	-
Garanti Ihracat Ithalat Kuyumculuk Dis Ticaret Limited Sirketi	Providing support to	-	-
Reneez Shipping Limited	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Iranian Revolutionary Guard Corps	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Iran	2024	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,114

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,917

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: ofac-32171 · gb-hmt-16372

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Assets and shares
Asset	Percentage held	Start date	End date
Triple Success	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`04716186`	Yemen	Passport	-	-

Linked from
Subject	Role	Start date	End date
Khaled Yahya Rageh Alodhari	Providing support to	-	-
Swaid and Sons for Exchange Co.	Providing support to	-	-
Bilal Hudroj	Providing support to	-	-
Konstantinos Stavridis	Providing support to	-	-
Cielo Maritime Ltd	Providing support to	-	-
Fadi DENIZ	Providing support to	-	-
Abdi Nasir Ali Mahamud	Providing support to	-	-
VISHNU INC.	Providing support to	-	-
Ahmet DURI	Providing support to	-	-
DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP	Providing support to	-	-
Hani 'Abd-al-Majid Muhammad As'ad	Providing support to	-	-
Cap Tees Shipping Co., Limited	Providing support to	-	-
Nabco Money Exchange and Remittance Co.	Providing support to	-	-
Moaz Abdulla Dael for Import and Export	Providing support to	-	-
QUOC VIET MARINE TRANSPORT JSC	Providing support to	-	-
PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI	Providing support to	-	-
KNH Shipping Private Limited	Providing support to	-	-
AlAlamiyah Express Company for Exchange and Remittance	Providing support to	-	-
Global Tech Marine Services Inc	Providing support to	-	-
Talib 'Ali Husayn Al-Ahmad Al-Rawi	Providing support to	-	-
Hassaleh International Company	Providing support to	-	-
Abdul Jalil Mallah	Providing support to	-	-
Jami' 'Ali Muhammad	Providing support to	-	-
Abdo Abdullah Dael Ahmed	Providing support to	-	-
ABU SUMBOL GENERAL TRADING L.L.C	Providing support to	-	-
HONGKONG UNITOP GROUP LTD	Providing support to	-	-
Al Hadha Exchange Co	Providing support to	-	-
Al Rawda Exchange and Money Transfers Company	Providing support to	-	-
Garanti Ihracat Ithalat Kuyumculuk Dis Ticaret Limited Sirketi	Providing support to	-	-
Reneez Shipping Limited	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Iranian Revolutionary Guard Corps	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Iran	2024	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-