'Abdallah Najib Ahmad AL-JAMAL
Sanctioned entityBorn 2 Feb 1997 (29 years old),Yemen. Named in 4 sanctions listings.
Summary
(also 'Abdallah Najib Ahmad AL-JAMAL)
(also Qasim Nasir Muhammad SALIH, 'Abdallah AL-JAMAL)
Sanctions and listings4
- Listed
- 30 Oct 2024
- Effective
- 10 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 10 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Sep 2024
- Effective
- 10 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 10 Jun 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 49073treasury.govofac.treasury.gov
Connections1
Other links1
- Sa'id Ahmad Muhammad Al-JamalSanctionedTerrorismDebarredExport controlledLinked to"Providing support to"Born 1 Jan 1979YemenIran
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | 06134611 | |||
| Passport | 06134611 | Yemen | 26 Feb 2026 |
Other names7
Also known as7
Addresses1
Yemen
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