Sa'id Ahmad Muhammad Al-Jamal

Sanctioned

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Last update: 05/06/2026

Name: Sa'id Ahmad Muhammad Al-Jamal

Gender: label.gender.m

Birth: 1979-01-01, 1978-07-28 YEM

Nationality: YEM

Person type: label.person_type.P

Name partial: Hisham, Abu-'ali, Abu-Ali, Caihong, Khrpi

Other names: Sa'id Ahmad Muhammad Al-Jamal, Abu Ahmad, Al Gamal, Said Ahmad Muhammad Al-Jamal, Al Gamal Saeed Ahmed Mohammed, Abu-Ahmad Rami, Saeed Al-Jamal, Sa'id Al-Jamal, Said Al-Jamal, Ahmad Saidi, Ahmad Saeidi

Aliases: Rami, Hisham, Abu-'ali

Identifiers: Array, Array, Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
-	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
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Frequently Asked Questions

1. Does Sa'id Ahmad Muhammad Al-Jamal have any sanctions?

Yes, Sa'id Ahmad Muhammad Al-Jamal is sanctioned by:

2. Can I receive AML sanctions alerts on Sa'id Ahmad Muhammad Al-Jamal?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Sa'id Ahmad Muhammad Al-Jamal:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.