Sa'id AL-JAMAL
Sa'id AL-JAMAL 概述
| ID | IRN0194 |
|---|---|
| 制裁制度 | The Iran (Sanctions) Regulations 2023 |
| 指定来源 | UK |
| 其他信息 | The Director Disqualification Sanction was imposed on 09/04/2025. |
| 实施的制裁 | 资产冻结, 旅行禁令 |
| 上次更新 | 2025年4月09日 |
| 英国理由声明 | 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 组 ID | 16372 |
Sa'id AL-JAMAL 使用过哪些其他名称？
| 姓名 | 头衔 | 姓名类型 | 非拉丁字母姓名 | 别名强度 |
|---|---|---|---|---|
| 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 |
Sa'id AL-JAMAL 的个人详细信息是什么？
| 性别 | 出生日期 | 出生城市 | 出生国家 | 国籍 | 护照 | 职位 |
|---|---|---|---|---|---|---|
| Male | 1979年1月01日 | Yemen | Yemen | 04716186 |
数据源
- 英国制裁名单
英国政府维护的一份名单，用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。 - 许可证: CC0