SDN list · entry 32171
Al-Jamal Sa'id Ahmad Muhammad
Yes. Al-Jamal Sa'id Ahmad Muhammad is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and SDGT programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 32171, added on June 10, 2021. OFAC lists 10 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, SDGT |
| Type | individual |
| Added to the list | June 10, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Al-Jamal Sa'id Ahmad Muhammad | Primary name | strong |
| Ahmad Abu | A.K.A. | weak alias |
| al Gamal Saeed Ahmed Mohammed | A.K.A. | strong |
| Rami Abu-Ahmad | A.K.A. | strong |
| Hisham | A.K.A. | weak alias |
| Abu-'Ali | A.K.A. | weak alias |
| Caihong | A.K.A. | weak alias |
| 彩虹 | A.K.A. | weak alias |
| SA'IDI Ahmad | A.K.A. | strong |
| SAEIDI Ahmad | A.K.A. | strong |
| Khrpi | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 04716186 | Yemen |
| Passport | U63475649 | Iran |
| Passport | E49297849 | Iran |
Details published by OFAC
| Date of birth | January 1, 1979July 28, 1978 |
|---|---|
| Nationality | Yemen |
| Address | Iran |
| Digital currency address | TLNRT524dzL5FF1nJHDhYEMFpeWjLjRbz1 (USDT)THh5woR8qfmDsNknQ3agPYzQSiRtMnKsTh (USDT)TV5ZTpKDszLTF6XcMnPongS33pwBgF91by (USDT)TTAHMdqoom4f2VTWniroPWQHcTRZ4caoH4 (USDT)TFFvv7NAWmbcVfA7QN81mMvUC25TWj1WJx (USDT) |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)