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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-JAMAL, Sa'id Ahmad Muhammad · SA'ID AHMAD MUHAMMAD AL-JAMAL · Sa'id AL-JAMAL · Sa'id Ahmad Muhammad Al-Jamal · Saeed Ahmed Mohammed Al Gamal · | [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 · Rami · SA'ID AHMAD MUHAMMAD · Sa'id · | [sources] | |||
| Last name | AL-JAMAL · Abu-Ali · Ahmad · Al Gamal · Al-Jamal · | [sources] | |||
| Middle name | Ahmad Muhammad · Ahmed Mohammed · Mohammed · Muhammad | [sources] | |||
| Passport number | 04716186 · E49297849 · U63475649 | [sources] | |||
| Second name | Abu · Ahmad · Ahmed | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
gb-fcdo-irn0194 · usgsa-s4mrj5bdz · gb-hmt-16372 · ofac-32171For 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 | TTAHMdqoom4f2VTWniroPWQHcTRZ4caoH4 | |
| USDT | TV5ZTpKDszLTF6XcMnPongS33pwBgF91by | |
| USDT | TFFvv7NAWmbcVfA7QN81mMvUC25TWj1WJx | |
| USDT | TLNRT524dzL5FF1nJHDhYEMFpeWjLjRbz1 | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
04716186 | Yemen | Passport | - | - | |
E49297849 | Iran | Passport | - | ||
U63475649 | Iran | Passport | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Khaled Yahya Rageh Alodhari Sanctioned entity | Providing support to | - | - | |
| 'Abdallah Najib Ahmad AL-JAMAL Sanctioned entity | Providing support to | - | - | |
| Motionavigations Limited Sanctioned entity | Providing support to | - | - | |
| Arafat Shipping Company Sanctioned entity | Providing support to | - | - | |
| HONGKONG UNITOP GROUP LTD Sanctioned entity | Providing support to | - | - | |
| TEFCAS MARINE SDN. BHD. Sanctioned entity | Providing support to | - | - | |
| VISHNU INC. Sanctioned entity | Providing support to | - | - | |
| Cap Tees Shipping Co., Limited Sanctioned entity | Providing support to | - | - | |
| Cielo Maritime Ltd Sanctioned entity | Providing support to | - | - | |
| Indo Gulf Ship Management LLC Sanctioned entity | Providing support to | - | - | |
| Konstantinos Stavridis Sanctioned entity | Providing support to | - | - | |
| MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT Sanctioned entity | Providing support to | - | - | |
| Fornacis Energy Trading Co. L.L.C Sanctioned entity | Providing support to | - | - | |
| Abdi Nasir Ali Mahamud Sanctioned entity | Providing support to | - | - | |
| KDS SHIPPING LIMITED Sanctioned entity | Providing support to | - | - | |
| Hassaleh International Company Sanctioned entity | Providing support to | - | - | |
| Hani 'Abd-al-Majid Muhammad As'ad Sanctioned entity | Providing support to | - | - | |
| BLU SHIPPING M SDN. BHD. Sanctioned entity | Providing support to | - | - | |
| RAYYAN SHIPPING (OPC) PRIVATE LIMITED Sanctioned entity | Providing support to | - | - | |
| Arif Ibrahim Khot Sanctioned entity | Providing support to | - | - | |
| Garanti Ihracat Ithalat Kuyumculuk Dis Ticaret Limited Sirketi Sanctioned entity | Providing support to | - | - | |
| ABU SUMBOL GENERAL TRADING L.L.C Sanctioned entity | Providing support to | - | - | |
| Shark International Shipping L.L.C Sanctioned entity | Providing support to | - | - | |
| AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY Sanctioned entity | Providing support to | - | - | |
| NABCO MONEY EXCHANGE AND REMITTANCE CO. Sanctioned entity | Providing support to | - | - | |
| Abdo Abdullah Dael Ahmed Sanctioned entity | Providing support to | - | - | |
| DP SHIPPING LIMITED Sanctioned entity | Providing support to | - | - | |
| Mohammed Ali Al Thawr Exchange Sanctioned entity | Providing support to | - | - | |
| Al Hadha Exchange Co. Sanctioned entity | Providing support to | - | - | |
| QUOC VIET MARINE TRANSPORT JSC Sanctioned entity | Providing support to | - | - | |
| Mohammad Roslan Bin Ahmad Sanctioned entity | Providing support to | - | - | |
| Liang Zhuang Sanctioned entity | Providing support to | - | - | |
| DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP Sanctioned entity | Providing support to | - | - | |
| Barco Ship Management Inc Sanctioned entity | Providing support to | - | - | |
| SALYGA, Vyacheslav Sanctioned entity | Providing support to | - | - | |
| Wahid Ullah Durrani Sanctioned entity | Providing support to | - | - | |
| Abdul Jalil Mallah Sanctioned entity | Providing support to | - | - | |
| Vivek Ashok Pandey Sanctioned entity | Providing support to | - | - | |
| KNH SHIPPING PRIVATE LIMITED Sanctioned entity | Providing support to | - | - | |
| Jami' 'Ali Muhammad Sanctioned entity | Providing support to | - | - | |
| Global Tech Marine Services Inc Sanctioned entity | Providing support to | - | - | |
| MERKUR ENERGY PORT SERVICES SDN BHD Sanctioned entity | Providing support to | - | - | |
| Ascent General Insurance Company Sanctioned entity | Providing support to | - | - | |
| K F D GENERAL TRADING L.L.C Sanctioned entity | Providing support to | - | - | |
| Changtai Shipping Limited Sanctioned entity | Providing support to | - | - | |
| SWAID AND SONS FOR EXCHANGE CO. Sanctioned entity | Providing support to | - | - | |
| Talib 'Ali Husayn Al-Ahmad Al-Rawi Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| Sea Knot Shipping Inc. Sanctioned entity | Providing support to | - | - | |
| PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI Sanctioned entity | Providing support to | - | - | |
| Reneez Shipping Limited Sanctioned entity | Providing support to | - | - | |
| Bilal Hudroj Sanctioned entity | Providing support to | - | - | |
| STELLAR WAVE MARINE L.L.C Sanctioned entity | Providing support to | - | - | |
| Al Hazmi Exchange Khaled Al Hazmi And Brother Company General Partnership Sanctioned entity | Providing support to | - | - | |
| FADI FERZANDA GHAZOGHLI Sanctioned entity | Providing support to | - | - | |
| TRANSMARINE NAVIGATION M SDN. BHD. Sanctioned entity | Providing support to | - | - | |
| Ahmet DURI Sanctioned entity | Providing support to | - | - | |
| ONX TRADING FZE Sanctioned entity | Providing support to | - | - | |
| Ali Barkhordar Sanctioned entity | Providing support to | - | - | |
| ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Iranian Revolutionary Guard Corps Terrorism · Sanctioned entity | Providing support to | - | - | |