blocklist.fyi
BLOCKLISTEDUSDCTRON · Dec 20, 2024, 03:39:45 UTC

tx USDC balance: $0.00
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, 03:39:45 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Dec 20, 2024, 03:39:45 UTC(this event)6ce829…02#0
BLOCKLISTEDUSDT$0.00Dec 19, 2024, 17:46:09 UTCbf0c04…f8a1
← Back to ledger