AL-JAMAL, Sa'id Ahmad Muhammad — OFAC Sanctioned (SDGT] [IFSR, individual)
AL-JAMAL, Sa'id Ahmad Muhammad — OFAC Sanctioned (SDGT] [IFSR, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: AL-JAMAL, Sa'id Ahmad Muhammad; Type: individual; Sanctions program: SDGT] [IFSR.
| Name | AL-JAMAL, Sa'id Ahmad Muhammad |
|---|---|
| Type | individual |
| Sanctions program | SDGT] [IFSR |
| Remarks | 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; |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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