Person

Sa'id Ahmad Muhammad Al-Jamal

Sanctioned entity

Born 1 Jan 1979 (47 years old),Yemen. Named in 8 sanctions listings.

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Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

(also Abu-Ahmad RAMI, Saeed Ahmed Mohammed AL GAMAL, Ahmad SAEIDI, Ahmad SA'IDI)

(also Sa'id Ahmad Muhammad AL-JAMAL)

Sanctions and listings8

  • Listed
    31 Oct 2024
    Effective
    10 Jun 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    10 Jun 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    31 Mar 2022

    Official designation

    Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia

    Programme SA-UNSC1373pctc.pss.gov.sa

  • Listed
    10 Jun 2021

    Iran Sanctions - IFSR

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block, SDGT and IFSR

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-IRANReference 32171treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    10 Jun 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    27 Feb 2024

    UK sanctions relating to Iran - The Iran (Sanctions) Regulations 2023

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and director disqualification sanction

    Sa’id AL-JAMAL is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: AL-JAMAL is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely through conduct which facilitates (or intends to facilitate) or gives support or assistance to: the threatening, planning or conducting attacks against ships, including the detention and sabotage of ships in the Red Sea; the threatening, planning or conducting activity which is intended to cause the destabilisation of the United Kingdom or any other country.

    Sa’id AL-JAMAL is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: AL-JAMAL is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely through conduct which facilitates (or intends to facilitate) or gives support or assistance to: the threatening, planning or conducting attacks against ships, including the detention and sabotage of ships in the Red Sea; the threatening, planning or conducting activity which is intended to cause the destabilisation of the United Kingdom or any other country.

    Programme GB-IRANReference 16372Reference IRN0194Last updated 9 Apr 2025gov.ukgov.uk

  • Listed
    15 Sep 2021
    Effective
    10 Jun 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    10 Jun 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections69

Owns1

  • Triple SuccessSanctionedTerrorismDebarred
    Share not stated
    Owned or Controlled By

Other links68

All 68 markedSanctionedDebarredExport controlled

Identifiers12

IdentifierNumberIssued byIssuedExpires
PassportIranian Passport No: U63475649
PassportE49297849
PassportU63475649
PassportYemeni Passport No: 04716186
Passport04716186
PassportE49297849Iran24 Aug 2024
PassportIranian Passport No: U63475649
PassportYemeni Passport No: 04716186
PassportU63475649Iran24 Jun 2028
Passport'04716186
Passport04716186Yemen
PassportE49297849

Other names23

Also known as16

Ahmad SAEIDIRAMI, Abu-AhmadAbu-Ahmad RamiSAEIDI, AhmadSAEIDI,AhmadSA'IDI, AhmadAhmad SA'IDISaeed Ahmed Mohammed al GamalAL GAMAL, Saeed Ahmed MohammedAHMAD, AbuRami Abu AhmadSa'id AL-JAMALSaeed al-JamalAL-JAMAL, Sa'id Ahmad MuhammadAbu-Ahmad RAMISaeed Ahmed Mohammed Al Gamal

Weak aliases7

Spellings the source flags as too generic to establish a match on their own.

Abu-AliAbu-'AliKhrpiHishamCaihongAbu Ahmad彩虹

Addresses1

  • Iran

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