AL-JAMAL, Sa'id Ahmad Muhammad
Search exact cryptocurrency addresses published on OFAC’s SDN list and see the associated listed entity and sanctions programmes.
OFAC Sanctions List Service · Snapshot checked 2026-10-14 21:44 UTC · Source date: 2026-10-14 04:00 UTC
- Listed name
- AL-JAMAL, Sa'id Ahmad Muhammad
- OFAC entity ID
- 32171
- Programmes
- IFSR, SDGT
- Aliases
- AHMAD, Abu; AL GAMAL, Saeed Ahmed Mohammed; RAMI, Abu-Ahmad; HISHAM; ABU-'ALI; CAIHONG; 彩虹; SA'IDI, Ahmad; SAEIDI, Ahmad; KHRPI
- Source date
- 2026-10-14T00:00:00-04:00
Published crypto addresses
| Currency | Exact address |
|---|---|
| USDT | TLNRT524dzL5FF1nJHDhYEMFpeWjLjRbz1 |
| USDT | THh5woR8qfmDsNknQ3agPYzQSiRtMnKsTh |
| USDT | TV5ZTpKDszLTF6XcMnPongS33pwBgF91by |
| USDT | TTAHMdqoom4f2VTWniroPWQHcTRZ4caoH4 |
| USDT | TFFvv7NAWmbcVfA7QN81mMvUC25TWj1WJx |
Source listing records
| Listing | Published |
|---|---|
| SDN List | 2021-06-10 |