Is Sa'id Ahmad Muhammad Al-Jamal sanctioned?

Yes, Sa'id Ahmad Muhammad Al-Jamal appears on 5 sanctions lists: gb_fcdo_sanctions, us_ofac_sdn, tw_shtc, sa_pcct_terrorism_list, us_trade_csl.

What sanctions lists is Sa'id Ahmad Muhammad Al-Jamal on?

gb_fcdo_sanctions, us_ofac_sdn, tw_shtc, sa_pcct_terrorism_list, us_trade_csl

When was Sa'id Ahmad Muhammad Al-Jamal first sanctioned?

First designated on Apr 20, 2023.

Individual5 sanctions listsIranYemen

Sa'id Ahmad Muhammad Al-Jamal

First seen Apr 20, 2023 · Last confirmed Sep 16, 2026 · Last updated Jul 23, 2026

Entity Overview

Full Name: Sa'id Ahmad Muhammad Al-Jamal
Entity Type: Individual (Person)
Countries: Iran, Yemen
OpenSanctions ID: NK-k8zDypp6Yxa9uFfJNUK2cz
Date of Birth: Jul 28, 1978
Place of Birth: Saada
Gender: male
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 16, 2026
Last Updated: Jul 23, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-16 · Updates daily

Multi-List Designation

Sa'id Ahmad Muhammad Al-Jamal appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list

us_ofac_sdn

Other Jurisdictions4 lists

gb_fcdo_sanctions
tw_shtc
sa_pcct_terrorism_list
us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Iran

Aliases (22)

Also Known As
Sa'id AL-JAMAL
Saeed Ahmed Mohammed Al Gamal
AL-JAMAL, Sa'id Ahmad Muhammad
Saeed al-Jamal
Saeed Ahmed Mohammed al Gamal
SAEIDI, Ahmad
SA'IDI, Ahmad
Ahmad SAEIDI
Abu-Ali
Ahmad SA'IDI
AL GAMAL, Saeed Ahmed Mohammed
SAEIDI,Ahmad
RAMI, Abu-Ahmad
Rami Abu Ahmad
Abu-Ahmad Rami
AHMAD, Abu
Abu-'Ali
彩虹
Khrpi
Caihong
Abu Ahmad
Hisham

Identification Numbers

Type	Number
Passport	E49297849
Passport	U63475649
Passport	04716186

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us_ofac_sdnil_mod_terroriststw_shtc+1 more

BANK SADERAT PLCOrganization

us_ofac_sdntw_shtcus_trade_csl

Mohammad Mahdi MaghfooriIndividual

us_ofac_sdntw_shtcus_trade_csl

Fars News AgencyOrganization

us_ofac_sdntw_shtcca_dfatd_sema_sanctions+1 more

Fajr Aviation Composite IndustriesCompany

ch_seco_sanctionsmc_fund_freezesca_dfatd_sema_sanctions+7 more

Sazeh Morakab Co. LtdOrganization

jp_meti_eulus_ofac_sdntw_shtc+3 more

MARJAN PETROCHEMICAL COMPANYOrganization

us_ofac_sdnus_trade_csl

Alireza Shafie NasabIndividual

us_ofac_sdntw_shtcus_trade_csl

Ebrahim ShariatzadehIndividual

us_ofac_sdntw_shtcus_trade_csl

Esmail HAMIDIIndividual

us_ofac_sdnus_trade_csl

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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.