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 timeline
- Executed on-chainDec 20, 2024, 04:03:23 UTCsigner tx
- Executed on-chainDec 20, 2024, 04:03:23 UTCsigner tx
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDC | $0.00 | Dec 20, 2024, 04:03:23 UTC(this event) | 0xa06a…#139 |