Statements: Sa'id Ahmad Muhammad Al-Jamal

Canonical ID: NK-9ZwpQsJnPrXZ9L732PxX6Z · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	SA'ID AHMAD MUHAMMAD AL-JAMAL	eng	us_sam_exclusions	`usgsa-s4mrtyhg2`	2024-11-02
`Person:alias`	SAEED AHMED MOHAMMED AL GAMAL	eng	us_sam_exclusions	`usgsa-s4mrj5bdz`	2024-11-02
`Person:alias`	AHMAD SAEIDI	eng	us_sam_exclusions	`usgsa-s4mrj5bdz`	2024-11-02
`Person:alias`	Abu-Ali	eng	gb_hmt_sanctions	`gb-hmt-16372`	2024-02-27
`Person:alias`	AHMAD SA'IDI	eng	us_sam_exclusions	`usgsa-s4mrj5bdz`	2024-11-02
`Person:alias`	ABU-AHMAD RAMI	eng	us_sam_exclusions	`usgsa-s4mrj5bdz`	2024-11-02
`Person:alias`	Saeed al-Jamal	eng	gb_hmt_sanctions	`gb-hmt-16372`	2024-02-27
`Person:alias`	Ahmad SAEIDI	eng	us_ofac_sdn	`ofac-32171`	2024-07-18
`Person:alias`	Saeed Ahmed Mohammed al Gamal	eng	us_ofac_sdn	`ofac-32171`	2023-04-20
`Person:alias`	Abu-Ahmad Rami	eng	us_ofac_sdn	`ofac-32171`	2023-04-20
`Person:alias`	Ahmad SA'IDI	eng	us_ofac_sdn	`ofac-32171`	2024-07-18
`Person:alias`	SA'ID AHMAD MUHAMMAD AL-JAMAL	eng	us_sam_exclusions	`usgsa-s4mrtygwh`	2024-11-02
`Person:alias`	Saeed Ahmed Mohammed Al Gamal	eng	gb_hmt_sanctions	`gb-hmt-16372`	2024-02-27
`Person:alias`	SA'ID AHMAD MUHAMMAD AL-JAMAL	eng	us_sam_exclusions	`usgsa-s4mrtygwj`	2024-11-02
`Person:alias`	Abu-Ali	eng	gb_fcdo_sanctions	`gb-fcdo-irn0194`	2024-05-09
`Person:alias`	Sa'id Ahmad Muhammad Al-Jamal	eng	gb_hmt_sanctions	`gb-hmt-16372`	2024-02-27
`Person:alias`	Rami Abu Ahmad	eng	gb_fcdo_sanctions	`gb-fcdo-irn0194`	2024-05-09
`Person:alias`	Rami Abu Ahmad	eng	gb_hmt_sanctions	`gb-hmt-16372`	2024-02-27
`Person:alias`	SA'ID AHMAD MUHAMMAD AL-JAMAL	eng	us_sam_exclusions	`usgsa-s4mrtyhg1`	2024-11-02
`Person:birthCountry`	ye	eng	gb_hmt_sanctions	`gb-hmt-16372`	2024-06-27
`Person:birthDate`	1979-01-01	eng	us_ofac_sdn	`ofac-32171`	2023-04-20
`Person:birthDate`	1979-01-01	eng	gb_hmt_sanctions	`gb-hmt-16372`	2024-02-27
`Person:birthDate`	1979-01-01	eng	gb_fcdo_sanctions	`gb-fcdo-irn0194`	2024-05-09
`Person:birthDate`	1978-07-28	eng	us_ofac_sdn	`ofac-32171`	2024-07-18
`Person:birthPlace`	Yemen	eng	gb_fcdo_sanctions	`gb-fcdo-irn0194`	2024-05-09
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtygwj`	2024-11-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrj5bdz`	2024-06-14
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtyhg1`	2024-11-02
`Person:country`	ir	eng	us_ofac_sdn	`ofac-32171`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtyhg2`	2024-11-02
`Person:country`	ye	eng	us_ofac_sdn	`ofac-32171`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtygwh`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyhg2`	2024-11-02
`Person:createdAt`	2021-09-15	eng	us_sam_exclusions	`usgsa-s4mrj5bdz`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygwh`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygwj`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyhg1`	2024-11-02
`Person:createdAt`	2024-02-27	eng	gb_hmt_sanctions	`gb-hmt-16372`	2024-10-14
`Person:firstName`	Sa'id	eng	us_ofac_sdn	`ofac-32171`	2023-04-20
`Person:firstName`	Sa'id	eng	gb_hmt_sanctions	`gb-hmt-16372`	2024-02-27
`Person:firstName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mrtyhg1`	2024-11-02
`Person:firstName`	Rami	eng	gb_hmt_sanctions	`gb-hmt-16372`	2024-02-27
`Person:firstName`	SA'ID AHMAD MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrj5bdz`	2024-06-14
`Person:firstName`	Saeed	eng	gb_hmt_sanctions	`gb-hmt-16372`	2024-02-27
`Person:firstName`	Sa'id	eng	gb_fcdo_sanctions	`gb-fcdo-irn0194`	2024-05-09
`Person:firstName`	ABU-AHMAD	eng	us_sam_exclusions	`usgsa-s4mrtygwj`	2024-11-02
`Person:firstName`	Rami	eng	gb_fcdo_sanctions	`gb-fcdo-irn0194`	2024-05-09
`Person:firstName`	SAEED AHMED MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mrtygwh`	2024-11-02
`Person:firstName`	Saeed	eng	gb_fcdo_sanctions	`gb-fcdo-irn0194`	2024-05-09
`Person:firstName`	Abu-Ahmad	eng	us_ofac_sdn	`ofac-32171`	2023-04-20
`Person:firstName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mrtyhg2`	2024-11-02
`Person:firstName`	Saeed	eng	us_ofac_sdn	`ofac-32171`	2023-04-20
`Person:firstName`	Ahmad	eng	us_ofac_sdn	`ofac-32171`	2024-07-18
`Person:gender`	male	eng	us_ofac_sdn	`ofac-32171`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-16372`	2024-02-27
`Person:id`	1273e064ebf256f2ede41a9de48c039c7571cbab	eng	gb_hmt_sanctions	`gb-hmt-16372`	2025-01-15
`Person:id`	a0e672729dc2c162549c009824cd3793e5e64e1a		us_trade_csl	`ofac-32171`	2024-05-07
`Person:id`	d668a10e724f1796775da78a879a3dd9369752f9	eng	us_sam_exclusions	`usgsa-s4mrtygwj`	2025-02-23
`Person:id`	9c40e9ce46d6ec801994e543ef0230880a6dd1eb	eng	us_sam_exclusions	`usgsa-s4mrtyhg1`	2025-02-23
`Person:id`	419aeed33f20f36cd694c4b4a74ee95071e49408	eng	us_sam_exclusions	`usgsa-s4mrtyhg2`	2025-02-23
`Person:id`	c20ed95d4ea267f30140e4a8790e621ee41798dd	eng	us_sam_exclusions	`usgsa-s4mrj5bdz`	2024-11-02
`Person:id`	024ba78fb01b78f3aff7965c2631a5dd4c150212	eng	us_sam_exclusions	`usgsa-s4mrtygwh`	2025-02-23
`Person:id`	5711a7ffe5744b0fd39b058c6b82cc8bd69a6728	eng	us_ofac_sdn	`ofac-32171`	2024-12-19
`Person:id`	a16ab9f768d4848720df189e02ff0b449b7b9a39	eng	gb_fcdo_sanctions	`gb-fcdo-irn0194`	2024-05-09
`Person:id`	35c8c13e408bab76552c4f349b21e4f09829a6ec	eng	gb_hmt_sanctions	`gb-hmt-16372`	2025-01-15
`Person:id`	30efe7bc194817704c0934675ca19b598085f44e	eng	gb_hmt_sanctions	`gb-hmt-16372`	2025-01-15
`Person:id`	68d955d70eb42bf256d4374e473bfbc6af6d98ff	eng	gb_hmt_sanctions	`gb-hmt-16372`	2025-01-15
`Person:id`	7bc2100fd66b876cdc00efa7c0adb64c5c01de3c	eng	gb_hmt_sanctions	`gb-hmt-16372`	2025-01-15
`Person:id`	a21543bfff0510d19ca56122ee609303388d2613	eng	gb_hmt_sanctions	`gb-hmt-16372`	2025-01-15
`Person:lastName`	Ahmad	eng	gb_hmt_sanctions	`gb-hmt-16372`	2024-02-27
`Person:lastName`	Abu-Ali	eng	gb_hmt_sanctions	`gb-hmt-16372`	2024-02-27
`Person:lastName`	Ahmad	eng	gb_fcdo_sanctions	`gb-fcdo-irn0194`	2024-05-09
`Person:lastName`	Al Gamal	eng	gb_fcdo_sanctions	`gb-fcdo-irn0194`	2024-05-09
`Person:lastName`	AL GAMAL	eng	us_sam_exclusions	`usgsa-s4mrtygwh`	2024-11-02
`Person:lastName`	Al-Jamal	eng	us_ofac_sdn	`ofac-32171`	2023-04-20
`Person:lastName`	SAEIDI	eng	us_ofac_sdn	`ofac-32171`	2024-07-18
`Person:lastName`	AL-JAMAL	eng	gb_hmt_sanctions	`gb-hmt-16372`	2024-02-27
`Person:lastName`	SA'IDI	eng	us_sam_exclusions	`usgsa-s4mrtyhg1`	2024-11-02
`Person:lastName`	SA'IDI	eng	us_ofac_sdn	`ofac-32171`	2024-07-18
`Person:lastName`	AL-JAMAL	eng	us_sam_exclusions	`usgsa-s4mrj5bdz`	2024-06-14
`Person:lastName`	al-Jamal	eng	gb_hmt_sanctions	`gb-hmt-16372`	2024-02-27
`Person:lastName`	SAEIDI	eng	us_sam_exclusions	`usgsa-s4mrtyhg2`	2024-11-02
`Person:lastName`	Al-Jamal	eng	gb_hmt_sanctions	`gb-hmt-16372`	2024-02-27
`Person:lastName`	RAMI	eng	us_sam_exclusions	`usgsa-s4mrtygwj`	2024-11-02
`Person:lastName`	Rami	eng	us_ofac_sdn	`ofac-32171`	2023-04-20
`Person:lastName`	Al Gamal	eng	gb_hmt_sanctions	`gb-hmt-16372`	2024-02-27
`Person:lastName`	al Gamal	eng	us_ofac_sdn	`ofac-32171`	2023-04-20
`Person:lastName`	al-Jamal	eng	gb_fcdo_sanctions	`gb-fcdo-irn0194`	2024-05-09
`Person:lastName`	Abu-Ali	eng	gb_fcdo_sanctions	`gb-fcdo-irn0194`	2024-05-09
`Person:lastName`	Al-Jamal	eng	gb_fcdo_sanctions	`gb-fcdo-irn0194`	2024-05-09
`Person:lastName`	AL-JAMAL	eng	gb_fcdo_sanctions	`gb-fcdo-irn0194`	2024-05-09
`Person:middleName`	Ahmed Mohammed	eng	us_ofac_sdn	`ofac-32171`	2024-10-11
`Person:middleName`	Muhammad	eng	gb_fcdo_sanctions	`gb-fcdo-irn0194`	2024-05-09
`Person:middleName`	Mohammed	eng	gb_hmt_sanctions	`gb-hmt-16372`	2024-02-27
`Person:middleName`	Mohammed	eng	gb_fcdo_sanctions	`gb-fcdo-irn0194`	2024-05-09
`Person:middleName`	Ahmad Muhammad	eng	us_ofac_sdn	`ofac-32171`	2024-10-11
`Person:middleName`	Muhammad	eng	gb_hmt_sanctions	`gb-hmt-16372`	2024-02-27
`Person:modifiedAt`	2024-02-27	eng	gb_hmt_sanctions	`gb-hmt-16372`	2024-10-14
`Person:name`	AL-JAMAL, Sa'id Ahmad Muhammad		us_trade_csl	`ofac-32171`	2024-05-07
`Person:name`	SAEED AHMED MOHAMMED AL GAMAL	eng	us_sam_exclusions	`usgsa-s4mrtygwh`	2024-11-02

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