Sarah JAMAL
Sanctioned entityBorn 7 Jul 1985 (41 years old),Egypt. Named in 4 sanctions listings.
Summary
(also Sarah JAMAL, Sarah GAMAL)
(also Sarah Jamal Muhammad AL-SAYYID)
Al-Sayyid is thought to be residing in Egypt.
Languages: Arabic
Sanctions and listings4
- Listed
- 30 Oct 2024
- Effective
- 30 Jan 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 30 Jan 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Jan 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Jan 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 46915treasury.govofac.treasury.gov
Connections1
Other links1
- ISLAMIC STATE OF IRAQ AND THE LEVANT (ISIS)Counter-sanctioned entitySanctionedTerrorismDebarredExport controlledLinked to"Providing support to"SyriaIraqUnited States
Other names8
Also known as8
Addresses1
Egypt
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