OFAC sanctions listing
AL-JAMAL, Sa'id Ahmad Muhammad
AL-JAMAL, Sa'id Ahmad Muhammad is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the SDGT IFSR programme. This page summarises the public designation — known aliases, Yemen nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
DOB 01 Jan 1979; alt. DOB 28 Jul 1978; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Digital Currency Address - USDT TLNRT524dzL5FF1nJHDhYEMFpeWjLjRbz1; alt. Digital Currency Address - USDT THh5woR8qfmDsNknQ3agPYzQSiRtMnKsTh; alt. Digital Currency Address - USDT TV5ZTpKDszLTF6XcMnPongS33pwBgF91by; alt. Digital Currency Address - USDT TTAHMdqoom4f2VTWniroPWQHcTRZ4caoH4; alt. Digital Currency Address - USDT TFFvv7NAWmbcVfA7QN81mMvUC25TWj1WJx; Passport 04716186 (Yemen); alt. Passport U63475649 (Iran) expires 24 Jun 2028; alt. Passport E49297849 (Iran) expires 24 Aug 2024; a.k.a. 'AHMAD, Abu'; a.k.a. 'HISHAM'; a.k.a. 'ABU-'ALI'; a.k.a. 'CAIHONG'; a.k.a. 'KHRPI'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.
Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US OFAC (OFAC) — SDN |
|---|---|
| Entity type | Person |
| Programmes / regime | SDGT IFSR |
| Source record ID | ofac:32171 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 01 Jan 1979; 28 Jul 1978 |
|---|---|
| Nationality / country | Yemen |
| Gender | Male |
| Passport(s) | 04716186 (Yemen); U63475649 (Iran) expires 24 Jun 2028; E49297849 (Iran) expires 24 Aug 2024 |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) |
|---|---|
| Source identifier | ofac:32171 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |