Sa'id AL-JAMAL
Overview of Sa'id AL-JAMAL
| ID | IRN0194 |
|---|---|
| Sanction Regime | The Iran (Sanctions) Regulations 2023 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban |
| Last Updated | Apr 09, 2025 |
| 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. |
| OFSI Group ID | 16372 |
What alternative names has Sa'id AL-JAMAL used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Sa'id AL-JAMAL | Primary Name | |||
| Abu-Ali | Alias | |||
| Rami Abu Ahmad | Alias | |||
| Saeed Ahmed Mohammed Al Gamal | Primary Name Variation | |||
| Saeed al-Jamal | Primary Name Variation | |||
| Sa'id Ahmad Muhammad Al-Jamal | Primary Name Variation |
What are the personal details of Sa'id AL-JAMAL?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | Jan 01, 1979 | Yemen | Yemen | 04716186 |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0