Jami' 'Ali Muhammad
Sanctioned entityBorn 1 Jan 1980 (46 years old),Somalia. Named in 4 sanctions listings.
Summary
(also Jami' 'Ali MUHAMMAD)
Sanctions and listings4
- Listed
- 10 Jun 2021
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 32174treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 10 Jun 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 15 Sep 2021
- Effective
- 28 Mar 2025
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
Connections3
Other links3
All 3 markedSanctionedTerrorismDebarredExport controlled- OrganizationAnsarallahLinked to"Linked terrorist organization"Yemen
- OrganizationIslamic Revolutionary Guard Corps (IRGC)Person of interestLinked to"Linked terrorist organization"SyriaUnited StatesIran
- Linked to"Providing support to"Born 1 Jan 1979YemenIran
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| Passport | 60358533 | |
| Passport | 60358533 | Oman |
| Passport | 60358533 | Oman |
Other names5
Also known as5
Addresses2
Dubai, United Arab Emirates
Oman
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