| Type: | INDIVIDUAL |
|---|---|
| Name: | Al-Jamal Sa'id Ahmad Muhammad |
| Source: | US OFAC SDN |
| Program: | IFSR SDGT |
| Designation Date: | 10-Jun-2021 |
| Wikidata: | Sign in to view |
| Designation Dates: | 10-Jun-2021 |
|---|---|
| Addresses: | Iran Yemen |
| Remarks: | (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) |
| Profile Id: | 32171 |
| Date Of Birth: | 01-Jan-1979 |
| Countries: | Yemen ; Iran |
| Gender: | Male |
| Nationality: | Yemen |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Digital Currency Address - USDT: | TLNRT524dzL5FF1nJHDhYEMFpeWjLjRbz1 |
| Digital Currency Address - USDT: | THh5woR8qfmDsNknQ3agPYzQSiRtMnKsTh |
| Digital Currency Address - USDT: | TV5ZTpKDszLTF6XcMnPongS33pwBgF91by |
| Digital Currency Address - USDT: | TTAHMdqoom4f2VTWniroPWQHcTRZ4caoH4 |
| Digital Currency Address - USDT: | TFFvv7NAWmbcVfA7QN81mMvUC25TWj1WJx |
| Location: | Iran |
| Passport: | 04716186 (Yemen) |
|---|---|
| Passport: | U63475649 (Iran) |
| Passport: | E49297849 (Iran) |
|
a.k.a.
(weak) |
Abu-'Ali |
|---|---|
|
a.k.a.
(weak) |
Ahmad Abu |
|
a.k.a.
(weak) |
Caihong |
|
a.k.a.
(weak) |
Hisham |
|
a.k.a.
(weak) |
Khrpi |
|
a.k.a.
(strong) |
Rami Abu-Ahmad |
|
a.k.a.
(strong) |
SA'IDI Ahmad |
|
a.k.a.
(strong) |
SAEIDI Ahmad |
|
a.k.a.
(strong) |
al Gamal Saeed Ahmed Mohammed |
|
a.k.a.
(weak) |
彩虹 |
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