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Sa'id Ahmad Muhammad Al-Jamal

Sanctioned entity

Sa'id Ahmad Muhammad Al-Jamal is subject to sanctions. See the individual program listings below.

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 · 1 more...				[sources]
Other name	ABU-AHMAD RAMI · AHMAD SA'IDI · AHMAD SAEIDI · Abu-Ahmad Rami · Abu-Ali · 8 more...				[sources]
Weak alias	Abu Ahmad · Abu-'Ali · Caihong · Hisham · 彩虹				[sources]
Birth date	1978-07-28 · 1979-01-01				[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 · 1 more...				[sources]
Last name	AL-JAMAL · Abu-Ali · Ahmad · Al Gamal · Al-Jamal · 5 more...				[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	2024-11-02	Last processed	2024-11-02	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	-	-
`U63475649`	Iran	Passport	-	2028-06-24
`E49297849`	Iran	Passport	-	2024-08-24

Linked from
Subject	Role	Start date	End date
ONX Trading FZE	Providing support to	-	-
Arafat Shipping Company	Providing support to	-	-
AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY	Providing support to	-	-
Mohammad Roslan Bin Ahmad	Providing support to	-	-
Abdo Abdullah Dael Ahmed	Providing support to	-	-
Hassaleh International Company	Providing support to	-	-
Shark International Shipping L.L.C	Providing support to	-	-
Cap Tees Shipping Co., Limited	Providing support to	-	-
VISHNU INC.	Providing support to	-	-
ABU SUMBOL GENERAL TRADING L.L.C	Providing support to	-	-
Liang Zhuang	Providing support to	-	-
KDS SHIPPING LIMITED	Providing support to	-	-
NABCO MONEY EXCHANGE AND REMITTANCE CO.	Providing support to	-	-
KNH SHIPPING PRIVATE LIMITED	Providing support to	-	-
QUOC VIET MARINE TRANSPORT JSC	Providing support to	-	-
HONGKONG UNITOP GROUP LTD	Providing support to	-	-
Abdul Jalil Mallah	Providing support to	-	-
DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP	Providing support to	-	-
SALYGA, Vyacheslav	Providing support to	-	-
INDO GULF SHIP MANAGEMENT LLC	Providing support to	-	-
Khaled Yahya Rageh Alodhari	Providing support to	-	-
Ali Barkhordar	Providing support to	-	-
Jami' 'Ali Muhammad	Providing support to	-	-
Wahid Ullah Durrani	Providing support to	-	-
TRANSMARINE NAVIGATION M SDN. BHD.	Providing support to	-	-
Ahmet DURI	Providing support to	-	-
ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE	Providing support to	-	-
Talib 'Ali Husayn Al-Ahmad Al-Rawi	Providing support to	-	-
Fadi DENIZ	Providing support to	-	-
Arif Ibrahim Khot	Providing support to	-	-
Hani 'Abd-al-Majid Muhammad As'ad	Providing support to	-	-
Changtai Shipping Limited	Providing support to	-	-
Abdi Nasir Ali Mahamud	Providing support to	-	-
K F D GENERAL TRADING L.L.C	Providing support to	-	-
Reneez Shipping Limited	Providing support to	-	-
Al Hadha Exchange Co.	Providing support to	-	-
MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT	Providing support to	-	-
Sea Knot Shipping Inc.	Providing support to	-	-
Motionavigations Limited	Providing support to	-	-
Barco Ship Management Inc	Providing support to	-	-
DP SHIPPING LIMITED	Providing support to	-	-
SWAID AND SONS FOR EXCHANGE CO.	Providing support to	-	-
Ascent General Insurance Company	Providing support to	-	-
Garanti Ihracat Ithalat Kuyumculuk Dis Ticaret Limited Sirketi	Providing support to	-	-
Cielo Maritime Ltd	Providing support to	-	-
RAYYAN SHIPPING (OPC) PRIVATE LIMITED	Providing support to	-	-
Fornacis Energy Trading Co. L.L.C	Providing support to	-	-
Global Tech Marine Services Inc	Providing support to	-	-
PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI	Providing support to	-	-
Bilal Hudroj	Providing support to	-	-
'Abdallah Najib Ahmad AL-JAMAL	Providing support to	-	-
Vivek Ashok Pandey	Providing support to	-	-
Konstantinos Stavridis	Providing support to	-	-
STELLAR WAVE MARINE L.L.C	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Qods Force	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-06-10	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Iran	2024-02-27	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2024-02-27	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-32171 · gb-fcdo-irn0194 · usgsa-s4mrj5bdz · 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	-	-
`U63475649`	Iran	Passport	-	2028-06-24
`E49297849`	Iran	Passport	-	2024-08-24

Linked from
Subject	Role	Start date	End date
ONX Trading FZE	Providing support to	-	-
Arafat Shipping Company	Providing support to	-	-
AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY	Providing support to	-	-
Mohammad Roslan Bin Ahmad	Providing support to	-	-
Abdo Abdullah Dael Ahmed	Providing support to	-	-
Hassaleh International Company	Providing support to	-	-
Shark International Shipping L.L.C	Providing support to	-	-
Cap Tees Shipping Co., Limited	Providing support to	-	-
VISHNU INC.	Providing support to	-	-
ABU SUMBOL GENERAL TRADING L.L.C	Providing support to	-	-
Liang Zhuang	Providing support to	-	-
KDS SHIPPING LIMITED	Providing support to	-	-
NABCO MONEY EXCHANGE AND REMITTANCE CO.	Providing support to	-	-
KNH SHIPPING PRIVATE LIMITED	Providing support to	-	-
QUOC VIET MARINE TRANSPORT JSC	Providing support to	-	-
HONGKONG UNITOP GROUP LTD	Providing support to	-	-
Abdul Jalil Mallah	Providing support to	-	-
DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP	Providing support to	-	-
SALYGA, Vyacheslav	Providing support to	-	-
INDO GULF SHIP MANAGEMENT LLC	Providing support to	-	-
Khaled Yahya Rageh Alodhari	Providing support to	-	-
Ali Barkhordar	Providing support to	-	-
Jami' 'Ali Muhammad	Providing support to	-	-
Wahid Ullah Durrani	Providing support to	-	-
TRANSMARINE NAVIGATION M SDN. BHD.	Providing support to	-	-
Ahmet DURI	Providing support to	-	-
ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE	Providing support to	-	-
Talib 'Ali Husayn Al-Ahmad Al-Rawi	Providing support to	-	-
Fadi DENIZ	Providing support to	-	-
Arif Ibrahim Khot	Providing support to	-	-
Hani 'Abd-al-Majid Muhammad As'ad	Providing support to	-	-
Changtai Shipping Limited	Providing support to	-	-
Abdi Nasir Ali Mahamud	Providing support to	-	-
K F D GENERAL TRADING L.L.C	Providing support to	-	-
Reneez Shipping Limited	Providing support to	-	-
Al Hadha Exchange Co.	Providing support to	-	-
MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT	Providing support to	-	-
Sea Knot Shipping Inc.	Providing support to	-	-
Motionavigations Limited	Providing support to	-	-
Barco Ship Management Inc	Providing support to	-	-
DP SHIPPING LIMITED	Providing support to	-	-
SWAID AND SONS FOR EXCHANGE CO.	Providing support to	-	-
Ascent General Insurance Company	Providing support to	-	-
Garanti Ihracat Ithalat Kuyumculuk Dis Ticaret Limited Sirketi	Providing support to	-	-
Cielo Maritime Ltd	Providing support to	-	-
RAYYAN SHIPPING (OPC) PRIVATE LIMITED	Providing support to	-	-
Fornacis Energy Trading Co. L.L.C	Providing support to	-	-
Global Tech Marine Services Inc	Providing support to	-	-
PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI	Providing support to	-	-
Bilal Hudroj	Providing support to	-	-
'Abdallah Najib Ahmad AL-JAMAL	Providing support to	-	-
Vivek Ashok Pandey	Providing support to	-	-
Konstantinos Stavridis	Providing support to	-	-
STELLAR WAVE MARINE L.L.C	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Qods Force	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-06-10	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Iran	2024-02-27	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2024-02-27	-