Sa'id Ahmad Muhammad AL-JAMAL

Also known as

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

Addresses

• Iran

Identifiers

• Passport: 04716186 (Yemen)
• Passport: U63475649 (Iran)
• Passport: E49297849 (Iran)
• Gender: Male
• Digital Currency Address - USDT: TLNRT524dzL5FF1nJHDhYEMFpeWjLjRbz1
• Digital Currency Address - USDT: THh5woR8qfmDsNknQ3agPYzQSiRtMnKsTh
• Digital Currency Address - USDT: TV5ZTpKDszLTF6XcMnPongS33pwBgF91by
• Digital Currency Address - USDT: TTAHMdqoom4f2VTWniroPWQHcTRZ4caoH4
• Digital Currency Address - USDT: TFFvv7NAWmbcVfA7QN81mMvUC25TWj1WJx
• Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

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