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 timeline
- Proposal submittedDec 19, 2024, 17:42:00 UTCsigner tx
- +0sSigner confirmationDec 19, 2024, 17:42:00 UTCsigner tx
- +4m 36sSigner confirmationDec 19, 2024, 17:46:36 UTCsigner tx
- +0sExecuted on-chainDec 19, 2024, 17:46:36 UTCsigner tx
- Proposal submittedDec 19, 2024, 17:42:00 UTCsigner tx
- Signer confirmationDec 19, 2024, 17:42:00 UTC (+0s since previous)signer tx
- Signer confirmationDec 19, 2024, 17:46:36 UTC (+4m 36s since previous)signer tx
- Executed on-chainDec 19, 2024, 17:46:36 UTC (+0s since previous)signer tx
Total elapsed (Δt):4m 36s
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDC | $0.00 | Dec 20, 2024, 03:40:27 UTC | 7413df…cc#0 |
| BLOCKLISTED | USDT | $0.50 | Dec 19, 2024, 17:46:36 UTC(this event) | af1225…64ca |