blocklist.fyi
BLOCKLISTEDUSDCUnichain · Feb 6, 2025, 10:51:18 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, 00:57:35 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.

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-chainFeb 6, 2025, 10:51:18 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Feb 6, 2025, 10:51:18 UTC(this event)0x899a…39#0
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