OFAC
Active- Programme
- SDGT
- Designated
- Not published by this authority
- Stated grounds
- (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
- Source
- OFAC SDN
- Last confirmed
- 19 Oct 2026
Sa'id Ahmad Muhammad AL-JAMAL
PersonBorn 1 Jan 1979Last read from source 19 Oct 2026
Sanctioned · OFAC
Listed by 1 authority41 companies, 41 under a listingYE
2
Sanctions
Own listings
41
Companies
Roles recorded
41
Designated
Of those companies
11
Countries
Connections
3
Identifiers
Documents
1
Sources
11 names on file
Listed in their own right2
Named directly by OFAC.
Director of a company that is listed41
Of 41 companies where a register records a role. A company being listed is not a claim about this person, and this page never presents it as one.
Sanctions2 active
- OFACActive
SDGT
Designation date not published by this authority · OFAC SDN
- OFACActive
IFSR
Designation date not published by this authority · OFAC SDN
Companies & roles
SHARK INTERNATIONAL SHIPPING L.L.CConnected partyCompany sanctioned · Taiwan International Trade Administration, OFAC
Named as a linked party on the OFAC listing; the nature of the link is not stated. AE. OFAC SDN.
MOTIONAVIGATIONS LIMITEDConnected partyCompany sanctioned · Taiwan International Trade Administration, OFAC
Named as a linked party on the OFAC listing; the nature of the link is not stated. MH. OFAC SDN.
Named as a linked party on the OFAC listing; the nature of the link is not stated. CN. OFAC SDN.
HONGKONG UNITOP GROUP LTDConnected partyCompany sanctioned · OFAC, Taiwan International Trade Administration
Named as a linked party on the OFAC listing; the nature of the link is not stated. CN. OFAC SDN.
ASCENT GENERAL INSURANCE COMPANYConnected partyCompany sanctioned · Taiwan International Trade Administration, OFAC
Named as a linked party on the OFAC listing; the nature of the link is not stated. SC. OFAC SDN.
NABCO MONEY EXCHANGE AND REMITTANCE CO.Connected partyCompany sanctioned · Taiwan International Trade Administration, OFAC
Named as a linked party on the OFAC listing; the nature of the link is not stated. YE. OFAC SDN.
RENEEZ SHIPPING LIMITEDConnected partyCompany sanctioned · OFAC, Taiwan International Trade Administration
Named as a linked party on the OFAC listing; the nature of the link is not stated. MH. OFAC SDN.
MOAZ ABDULLA DAEL FOR IMPORT AND EXPORTConnected partyCompany sanctioned · Taiwan International Trade Administration, OFAC
Named as a linked party on the OFAC listing; the nature of the link is not stated. YE. OFAC SDN.
On the record
- Name
- Sa'id Ahmad Muhammad AL-JAMAL
- Also known as
- AL-JAMAL, Sa'id Ahmad Muhammad · AHMAD, Abu · Saeed Ahmed Mohammed AL GAMAL · Abu-Ahmad RAMI
- Date of birth
- 1 Jan 1979
- Nationality
- YE
- First recorded here
- 28 Aug 2026
Exposure
Medium risk3 of 5 components assessed — no composite shown, because how much was read is itself unknown here
Sanctions and debarments60
Sanctioned by 1 authority: OFAC. Confirmed present in a source snapshot within the last 90 days.
Company associations65
Recorded at 41 designated companies: SHARK INTERNATIONAL SHIPPING L.L.C, MOTIONAVIGATIONS LIMITED, AM ASIA M6 LTD.
Jurisdiction70
Yemen is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section I: “High-risk third countries which have provided a written high-level political commitment to address the identified deficiencies and have developed an action plan with FATF.” The designation is of the jurisdiction, not of this record.
Not scored
Evidence coverage
Not scored. The evidence ledger records which sources were read for a COMPANY; it holds no per-person rows, so there is no coverage figure to price in here. The sources behind this record are listed under Evidence.
Adverse media
Not scored. Media coverage is not linked to individuals in this system at all, only to companies, and even there it covers a small fraction of the records.
Band drawn from the components that could be measured, methodology v5. The unscored ones above are gaps in what was read, not findings of nothing. Not a compliance determination — check the underlying listings before acting on anything here.
Active listings2
OFAC
Active- Programme
- IFSR
- Designated
- Not published by this authority
- Stated grounds
- (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
- Source
- OFAC SDN
- Last confirmed
- 19 Oct 2026
Companies & roles41
SHARK INTERNATIONAL SHIPPING L.L.CConnected partyCompany sanctioned · Taiwan International Trade Administration, OFAC
Named as a linked party on the OFAC listing; the nature of the link is not stated. AE. OFAC SDN.
MOTIONAVIGATIONS LIMITEDConnected partyCompany sanctioned · Taiwan International Trade Administration, OFAC
Named as a linked party on the OFAC listing; the nature of the link is not stated. MH. OFAC SDN.
Named as a linked party on the OFAC listing; the nature of the link is not stated. CN. OFAC SDN.
HONGKONG UNITOP GROUP LTDConnected partyCompany sanctioned · OFAC, Taiwan International Trade Administration
Named as a linked party on the OFAC listing; the nature of the link is not stated. CN. OFAC SDN.
ASCENT GENERAL INSURANCE COMPANYConnected partyCompany sanctioned · Taiwan International Trade Administration, OFAC
Named as a linked party on the OFAC listing; the nature of the link is not stated. SC. OFAC SDN.
NABCO MONEY EXCHANGE AND REMITTANCE CO.Connected partyCompany sanctioned · Taiwan International Trade Administration, OFAC
Named as a linked party on the OFAC listing; the nature of the link is not stated. YE. OFAC SDN.
RENEEZ SHIPPING LIMITEDConnected partyCompany sanctioned · OFAC, Taiwan International Trade Administration
Named as a linked party on the OFAC listing; the nature of the link is not stated. MH. OFAC SDN.
MOAZ ABDULLA DAEL FOR IMPORT AND EXPORTConnected partyCompany sanctioned · Taiwan International Trade Administration, OFAC
Named as a linked party on the OFAC listing; the nature of the link is not stated. YE. OFAC SDN.
AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANYConnected partyCompany sanctioned · OFAC, Taiwan International Trade Administration
Named as a linked party on the OFAC listing; the nature of the link is not stated. YE. OFAC SDN.
RAYYAN SHIPPING (OPC) PRIVATE LIMITEDConnected partyCompany sanctioned · Taiwan International Trade Administration, OFAC
Named as a linked party on the OFAC listing; the nature of the link is not stated. IN. OFAC SDN.
JANAT AL ANHAR GENERAL TRADING LLCConnected partyCompany sanctioned · Taiwan International Trade Administration, OFAC
Named as a linked party on the OFAC listing; the nature of the link is not stated. AE. OFAC SDN.
BLU SHIPPING M SDN. BHD.Connected partyCompany sanctioned · OFAC, Taiwan International Trade Administration
Named as a linked party on the OFAC listing; the nature of the link is not stated. MY. OFAC SDN.
INDO GULF SHIP MANAGEMENT LLCConnected partyCompany sanctioned · Taiwan International Trade Administration, OFAC
Named as a linked party on the OFAC listing; the nature of the link is not stated. AE. OFAC SDN.
K F D GENERAL TRADING L.L.CConnected partyCompany sanctioned · Taiwan International Trade Administration, OFAC
Named as a linked party on the OFAC listing; the nature of the link is not stated. AE. OFAC SDN.
PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETIConnected partyCompany sanctioned · OFAC, Taiwan International Trade Administration
Named as a linked party on the OFAC listing; the nature of the link is not stated. TR. OFAC SDN.
Named as a linked party on the OFAC listing; the nature of the link is not stated. MY. OFAC SDN.
AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIPConnected partyCompany sanctioned · Taiwan International Trade Administration, OFAC
Named as a linked party on the OFAC listing; the nature of the link is not stated. YE. OFAC SDN.
CHANGTAI SHIPPING LIMITEDConnected partyCompany sanctioned · Taiwan International Trade Administration, OFAC
Named as a linked party on the OFAC listing; the nature of the link is not stated. MH. OFAC SDN.
AL HADHA EXCHANGE CO.Connected partyCompany sanctioned · Taiwan International Trade Administration, OFAC
Named as a linked party on the OFAC listing; the nature of the link is not stated. YE. OFAC SDN.
GLOBAL TECH MARINE SERVICES INCConnected partyCompany sanctioned · Taiwan International Trade Administration, OFAC
Named as a linked party on the OFAC listing; the nature of the link is not stated. MH. OFAC SDN.
ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCEConnected partyCompany sanctioned · Taiwan International Trade Administration, OFAC
Named as a linked party on the OFAC listing; the nature of the link is not stated. YE. OFAC SDN.
SEA KNOT SHIPPING INC.Connected partyCompany sanctioned · Taiwan International Trade Administration, OFAC
Named as a linked party on the OFAC listing; the nature of the link is not stated. MH. OFAC SDN.
Named as a linked party on the OFAC listing; the nature of the link is not stated. AE. OFAC SDN.
DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIPConnected partyCompany sanctioned · OFAC, Taiwan International Trade Administration
Named as a linked party on the OFAC listing; the nature of the link is not stated. YE. OFAC SDN.
FORNACIS ENERGY TRADING CO. L.L.CConnected partyCompany sanctioned · Taiwan International Trade Administration, OFAC
Named as a linked party on the OFAC listing; the nature of the link is not stated. AE. OFAC SDN.
SWAID AND SONS FOR EXCHANGE CO.Connected partyCompany sanctioned · OFAC, Taiwan International Trade Administration
Named as a linked party on the OFAC listing; the nature of the link is not stated. YE. OFAC SDN.
Named as a linked party on the OFAC listing; the nature of the link is not stated. MY. OFAC SDN.
Named as a linked party on the OFAC listing; the nature of the link is not stated. YE. OFAC SDN.
CAP TEES SHIPPING CO., LIMITEDConnected partyCompany sanctioned · Taiwan International Trade Administration, OFAC
Named as a linked party on the OFAC listing; the nature of the link is not stated. CN. OFAC SDN.
BARCO SHIP MANAGEMENT INCConnected partyCompany sanctioned · Taiwan International Trade Administration, OFAC
Named as a linked party on the OFAC listing; the nature of the link is not stated. MH. OFAC SDN.
ARAFAT SHIPPING COMPANYConnected partyCompany sanctioned · OFAC, Taiwan International Trade Administration
Named as a linked party on the OFAC listing; the nature of the link is not stated. MH. OFAC SDN.
Named as a linked party on the OFAC listing; the nature of the link is not stated. AE. OFAC SDN.
KDS SHIPPING LIMITEDConnected partyCompany sanctioned · OFAC, Taiwan International Trade Administration
Named as a linked party on the OFAC listing; the nature of the link is not stated. MH. OFAC SDN.
Named as a linked party on the OFAC listing; the nature of the link is not stated. MH. OFAC SDN.
HASSALEH INTERNATIONAL COMPANYConnected partyCompany sanctioned · Taiwan International Trade Administration, OFAC
Named as a linked party on the OFAC listing; the nature of the link is not stated. LR. OFAC SDN.
DP SHIPPING LIMITEDConnected partyCompany sanctioned · Taiwan International Trade Administration, OFAC
MH. OFAC SDN.
GARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETIConnected partyCompany sanctioned · Taiwan International Trade Administration, Türkiye MASAK, OFAC
TR. OFAC SDN.
CIELO MARITIME LTDConnected partyCompany sanctioned · Taiwan International Trade Administration, OFAC
HK. OFAC SDN.
KNH SHIPPING PRIVATE LIMITEDConnected partyCompany sanctioned · Taiwan International Trade Administration, OFAC
IN. OFAC SDN.
MERKUR ENERGY PORT SERVICES SDN BHDConnected partyCompany sanctioned · Taiwan International Trade Administration, OFAC
MY. OFAC SDN.
QUOC VIET MARINE TRANSPORT JSCConnected partyCompany sanctioned · Taiwan International Trade Administration, OFAC
VN. OFAC SDN.
Identifiers3
- Passport
- 04716186issued by YEvia OFAC SDN
- Passport
- U63475649issued by IRvia OFAC SDN
- Passport
- E49297849issued by IRvia OFAC SDN
Document numbers are how two authorities' records are matched into one person. Where an authority does not state the issuing country, a match against the same number under a known issuer is queued for a human rather than merged automatically.
Names on file11
Sa'id Ahmad Muhammad AL-JAMALOFAC SDNAL-JAMAL, Sa'id Ahmad MuhammadOFAC SDNAHMAD, AbuOFAC SDNSaeed Ahmed Mohammed AL GAMALOFAC SDNAbu-Ahmad RAMIOFAC SDNHISHAMOFAC SDNABU-'ALIOFAC SDNCAIHONGOFAC SDNAhmad SA'IDIOFAC SDNAhmad SAEIDIOFAC SDNKHRPIOFAC SDN
Transliterations and name orders differ between authorities. They are kept as published rather than normalised into one spelling, because the spelling is part of what each source actually said.
Where this record comes from
Records are matched into one person only on a shared identity document, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.
Recent activity
- 19 Oct 2026Last read from source