sanctionsterrorismiran
Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsterrorismiranJul 10, 2026, 00:47:53 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, 03:40:06 UTC | 6bcac9…f3#0 |
| BLOCKLISTED | TRONUSDT | $1,002.29 | Dec 19, 2024, 17:45:33 UTC | 816c46…bc76 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| TRON | USDC | BLOCKLISTED | $0.00 | Dec 20, 2024, 03:40:06 UTC |
| TRON | USDT | BLOCKLISTED | $1,002.29 | Dec 19, 2024, 17:45:33 UTC |