blocklist.fyi
BLOCKLISTEDUSDCTRON · Dec 20, 2024, 03:40:27 UTC

tx At-freeze USDC balance: $0.00Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
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.

Source 1 Source 2
Verified Officialconfidence: highsanctionsiranJun 28, 2026, 09:37:41 UTC

Sa'id Ahmad Muhammad Al-Jamal

Sanctioned by OFAC.

Source 1 Source 2
Event timeline
  1. Executed on-chainDec 20, 2024, 03:40:27 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$0.50Dec 19, 2024, 17:46:36 UTCaf1225…64ca
BLOCKLISTEDUSDC$0.00Dec 20, 2024, 03:40:27 UTC(this event)7413df…cc#0
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