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`	Ahmad SA'IDI	eng	us_ofac_sdn	`ofac-32171`	2024-07-18
`Person:alias`	Ahmad SAEIDI	eng	us_ofac_sdn	`ofac-32171`	2024-07-18
`Person:alias`	Abu-Ahmad Rami	eng	us_ofac_sdn	`ofac-32171`	2023-04-20
`Person:alias`	Saeed Ahmed Mohammed al Gamal	eng	us_ofac_sdn	`ofac-32171`	2023-04-20
`Person:birthDate`	1979-01-01	eng	us_ofac_sdn	`ofac-32171`	2023-04-20
`Person:birthDate`	1978-07-28	eng	us_ofac_sdn	`ofac-32171`	2024-07-18
`Person:country`	ye	eng	us_ofac_sdn	`ofac-32171`	2023-04-20
`Person:country`	ir	eng	us_ofac_sdn	`ofac-32171`	2023-04-20
`Person:firstName`	Abu-Ahmad	eng	us_ofac_sdn	`ofac-32171`	2023-04-20
`Person:firstName`	Ahmad	eng	us_ofac_sdn	`ofac-32171`	2024-07-18
`Person:firstName`	Sa'id	eng	us_ofac_sdn	`ofac-32171`	2023-04-20
`Person:firstName`	Saeed	eng	us_ofac_sdn	`ofac-32171`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-32171`	2023-04-20
`Person:id`	5711a7ffe5744b0fd39b058c6b82cc8bd69a6728	eng	us_ofac_sdn	`ofac-32171`	2024-12-19
`Person:lastName`	Rami	eng	us_ofac_sdn	`ofac-32171`	2023-04-20
`Person:lastName`	SA'IDI	eng	us_ofac_sdn	`ofac-32171`	2024-07-18
`Person:lastName`	al Gamal	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	us_ofac_sdn	`ofac-32171`	2023-04-20
`Person:middleName`	Ahmad Muhammad	eng	us_ofac_sdn	`ofac-32171`	2024-10-11
`Person:middleName`	Ahmed Mohammed	eng	us_ofac_sdn	`ofac-32171`	2024-10-11
`Person:name`	Sa'id Ahmad Muhammad Al-Jamal	eng	us_ofac_sdn	`ofac-32171`	2023-04-20
`Person:nationality`	ye	eng	us_ofac_sdn	`ofac-32171`	2023-04-20
`Person:passportNumber`	E49297849	eng	us_ofac_sdn	`ofac-32171`	2024-07-18
`Person:passportNumber`	U63475649	eng	us_ofac_sdn	`ofac-32171`	2024-07-18
`Person:passportNumber`	04716186	eng	us_ofac_sdn	`ofac-32171`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32171	eng	us_ofac_sdn	`ofac-32171`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-32171`	2023-04-20
`Person:weakAlias`	Hisham	eng	us_ofac_sdn	`ofac-32171`	2023-04-20
`Person:weakAlias`	Caihong	eng	us_ofac_sdn	`ofac-32171`	2024-05-24
`Person:weakAlias`	彩虹	eng	us_ofac_sdn	`ofac-32171`	2024-05-24
`Person:weakAlias`	Khrpi	eng	us_ofac_sdn	`ofac-32171`	2024-12-19
`Person:weakAlias`	Abu-'Ali	eng	us_ofac_sdn	`ofac-32171`	2023-04-20
`Person:weakAlias`	Abu Ahmad	eng	us_ofac_sdn	`ofac-32171`	2023-04-20

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