AL-JAMAL, Sa'id Ahmad Muhammad SDN — Treasury

Specially Designated Nationals List · Individual · IR · view upstream ↗

Why on the list

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)

Programs

IFSRSDGT

Key facts

CSL entity number: 32171
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: IR
Aliases tracked: 9

Aliases / AKAs

AHMAD, Abu
AL GAMAL, Saeed Ahmed Mohammed
RAMI, Abu-Ahmad
HISHAM
ABU-'ALI
CAIHONG
SA'IDI, Ahmad
SAEIDI, Ahmad
KHRPI

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