sanctionsterrorismiran
Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsterrorismiranJul 10, 2026, 00:57:35 UTC
Sa'id Ahmad Muhammad AL-JAMAL
This address is listed on the OFAC SDN List as a sanctioned digital-currency address (USDT) associated with Sa'id Ahmad Muhammad AL-JAMAL, designated a Specially Designated Global Terrorist (SDGT program), and designated under the Iran sanctions program.
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDC | $0.00 | Dec 20, 2024, 03:39:15 UTC | 323849…10#0 |
| BLOCKLISTED | TRONUSDT | $0.00 | Dec 19, 2024, 17:46:21 UTC | a3c507…dc27 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| TRON | USDC | BLOCKLISTED | $0.00 | Dec 20, 2024, 03:39:15 UTC |
| TRON | USDT | BLOCKLISTED | $0.00 | Dec 19, 2024, 17:46:21 UTC |