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Al-Jamal Sa'id Ahmad Muhammad

Sanctioned
Abu-'Ali
Type
person
Subtype
Country
Iran
Date of birth
1979-01-01; 1978-07-28
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
32171
Asset freeze
2021-06-10activeSource
Official source conditions

Block; Program; IFSR; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • 彩虹Weak alias
    OFAC ↗
    Record provenance
    ID
    32171
    SHA-256
    6bc6089d4b78e48d92b7f960abec1d09f74656a5180afcab4b0e55331d28c93f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KhrpiWeak alias
    OFAC ↗
    Record provenance
    ID
    32171
    SHA-256
    6bc6089d4b78e48d92b7f960abec1d09f74656a5180afcab4b0e55331d28c93f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SA'IDI AhmadAlias
    OFAC ↗
    Record provenance
    ID
    32171
    SHA-256
    6bc6089d4b78e48d92b7f960abec1d09f74656a5180afcab4b0e55331d28c93f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu-'AliWeak alias
    OFAC ↗
    Record provenance
    ID
    32171
    SHA-256
    6bc6089d4b78e48d92b7f960abec1d09f74656a5180afcab4b0e55331d28c93f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmad AbuWeak alias
    OFAC ↗
    Record provenance
    ID
    32171
    SHA-256
    6bc6089d4b78e48d92b7f960abec1d09f74656a5180afcab4b0e55331d28c93f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HishamWeak alias
    OFAC ↗
    Record provenance
    ID
    32171
    SHA-256
    6bc6089d4b78e48d92b7f960abec1d09f74656a5180afcab4b0e55331d28c93f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Jamal Sa'id Ahmad MuhammadPrimary name
    OFAC ↗
    Record provenance
    ID
    32171
    SHA-256
    6bc6089d4b78e48d92b7f960abec1d09f74656a5180afcab4b0e55331d28c93f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al Gamal Saeed Ahmed MohammedAlias
    OFAC ↗
    Record provenance
    ID
    32171
    SHA-256
    6bc6089d4b78e48d92b7f960abec1d09f74656a5180afcab4b0e55331d28c93f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SAEIDI AhmadAlias
    OFAC ↗
    Record provenance
    ID
    32171
    SHA-256
    6bc6089d4b78e48d92b7f960abec1d09f74656a5180afcab4b0e55331d28c93f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rami Abu-AhmadAlias
    OFAC ↗
    Record provenance
    ID
    32171
    SHA-256
    6bc6089d4b78e48d92b7f960abec1d09f74656a5180afcab4b0e55331d28c93f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CaihongWeak alias
    OFAC ↗
    Record provenance
    ID
    32171
    SHA-256
    6bc6089d4b78e48d92b7f960abec1d09f74656a5180afcab4b0e55331d28c93f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • U63475649PASSPORT
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    32171
    SHA-256
    30ed880c57c17110f705b27522b6ddd05f15419b698ad011bb3ac9c9b8d9198f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 32171OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    32171
    SHA-256
    30ed880c57c17110f705b27522b6ddd05f15419b698ad011bb3ac9c9b8d9198f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 04716186PASSPORT
    Country: Yemen
    OFAC ↗
    Record provenance
    ID
    32171
    SHA-256
    30ed880c57c17110f705b27522b6ddd05f15419b698ad011bb3ac9c9b8d9198f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • E49297849PASSPORT
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    32171
    SHA-256
    30ed880c57c17110f705b27522b6ddd05f15419b698ad011bb3ac9c9b8d9198f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1979-01-01; 1978-07-28Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    OFAC ↗
    Record provenance
    ID
    32171
    SHA-256
    6bc6089d4b78e48d92b7f960abec1d09f74656a5180afcab4b0e55331d28c93f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)