Base
Individual4 sanctions listsOM

Jami' 'Ali Muhammad

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Jul 20, 2026

Entity Overview

Full Name
Jami' 'Ali Muhammad
Entity Type
Individual (Person)
Countries
OM
OpenSanctions ID
NK-66mRzDZBMMufdvKCXYD3Fw
Date of Birth
Jan 1, 1980
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Jul 20, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Jami' 'Ali Muhammad appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • tw_shtc
  • sa_pcct_terrorism_list
  • us_trade_csl

Programs & Topics

crime.terrorexport.controlsanction

Addresses

Dubai, United Arab Emirates; Oman

Aliases (4)

Also Known As
MUHAMMAD, Jami' 'Ali
MUHAMMED, JAMI ALI
Jama Ali Mohammed
MOHAMMED, Jama Ali

Identification Numbers

TypeNumber
Passport60358533

Related Entities (10)

Mazaya Alardh Aldhabia LLCOrganization
tw_shtcus_ofac_sdnus_trade_csl
Wadi Kabir Co. for Logistics ServicesOrganization
tw_shtcus_ofac_sdnus_trade_csl
Eshaq Abdulmalek Abdullah AlmarwaniIndividual
tw_shtcus_ofac_sdnus_trade_csl
Amir DianatIndividual
tw_shtcus_ofac_sdnus_trade_csl
External Construction BureauOrganization
tw_shtcjp_meti_eulus_ofac_sdn+1 more
Tadawul Financial Services SAOCOrganization
us_ofac_sdnus_trade_csl
Yafi DAVIDIndividual
us_ofac_sdnus_trade_csl
Shark International Shipping L.L.COrganization
tw_shtcus_ofac_sdnus_trade_csl
BLACK STONE OIL AND GASOrganization
us_ofac_sdnus_trade_csl
Taif Mining Services LLCOrganization
tw_shtcsa_pcct_terrorism_listus_ofac_sdn+1 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.