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, 03:38:27 UTC | 1213a0…8a#0 |
| BLOCKLISTED | TRONUSDT | $2,803.71 | Dec 19, 2024, 17:45:09 UTC | 991a1e…8200 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| TRON | USDC | BLOCKLISTED | $0.00 | Dec 20, 2024, 03:38:27 UTC |
| TRON | USDT | BLOCKLISTED | $2,803.71 | Dec 19, 2024, 17:45:09 UTC |