Sa'id Ahmad Muhammad Al-Jamal
Sanctioned entityBorn 1 Jan 1979 (47 years old),Yemen. Named in 8 sanctions listings.
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
- Listed
- 31 Oct 2024
- Effective
- 10 Jun 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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
- 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
- Listed
- 31 Oct 2024
- Effective
- 10 Jun 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections69
Owns1
- Triple SuccessSanctionedTerrorismDebarredShare not statedOwned or Controlled By
Other links68
All 68 markedSanctionedDebarredExport controlled- OrganizationAL ALAMIYAH EXPRESS COMPANY FOR EXCHANGE & REMITTANCE.TerrorismLinked from"Providing support to"Yemen
- PersonKonstantinos StavridisTerrorismLinked from"Providing support to"Born 18 Mar 1949GreeceUnited Arab Emirates
- OrganizationRayyan Shipping (OPC) Private LimitedLinked from"Providing support to"India
- OrganizationSTELLAR WAVE MARINE L.L.CLinked from"Providing support to"United Arab Emirates
- OrganizationKNH Shipping Private LimitedLinked from"Providing support to"India
- PersonVivek Ashok PandeyLinked from"Providing support to"Born 17 Aug 1985India
Identifiers12
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | Iranian Passport No: U63475649 | |||
| Passport | E49297849 | |||
| Passport | U63475649 | |||
| Passport | Yemeni Passport No: 04716186 | |||
| Passport | 04716186 | |||
| Passport | E49297849 | Iran | 24 Aug 2024 | |
| Passport | Iranian Passport No: U63475649 | |||
| Passport | Yemeni Passport No: 04716186 | |||
| Passport | U63475649 | Iran | 24 Jun 2028 | |
| Passport | '04716186 | |||
| Passport | 04716186 | Yemen | ||
| Passport | E49297849 |
Other names23
Also known as16
Weak aliases7
Spellings the source flags as too generic to establish a match on their own.
Addresses1
Iran
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