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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Sa’id Ahmad Muhammad AL-JAMAL

Date of Birth: 1979-01-01

Type: individual

Updated: 2026-03-19 21:53:51

Accuracy: 90

Information:

Nationality: Yemen
Passport: 4716186
Birthplace: Yemen
Regime: Iran
Info: (UK Sanctions List Ref):IRN0194. (UK Statement of Reasons):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 group backed by the Government of Iran, namely through conduct which facilitates (or intends to facilitate) or gives support or assistance to: the threatening, planning or conducting attacks against ships, including the detention and sabotage of ships in the Red Sea; the threatening, planning or conducting activity which is intended to cause the destabilisation of the United Kingdom or any other country.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Sa’id Ahmad Muhammad ALJAMAL

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 21:53:51

Accuracy: 80

Information:

Nationality: Yemen
Passport: 4716186
Birthplace: Yemen
Regime: Iran
Info: (UK Sanctions List Ref):IRN0194. (UK Statement of Reasons):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 group backed by the Government of Iran, namely through conduct which facilitates (or intends to facilitate) or gives support or assistance to: the threatening, planning or conducting attacks against ships, including the detention and sabotage of ships in the Red Sea; the threatening, planning or conducting activity which is intended to cause the destabilisation of the United Kingdom or any other country.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ALJAMAL Sa’id Ahmad Muhammad

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 21:53:51

Accuracy: 75

Information:

individual
SDGT] [IFSR
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.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV