Sa'id Ahmad Muhammad AL-JAMAL
On the U.S. Treasury OFAC sanctions list. Sending funds to a designated address can expose you to liability whether or not you knew.
- Addresses
- 5
- Chains
- 1
- Programs
- IFSR, SDGT
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Designated addresses
| Address | Chain | Records |
|---|---|---|
| TFFvv7NAWmbcVfA7QN81mMvUC25TWj1WJx | TRON | Events |
| THh5woR8qfmDsNknQ3agPYzQSiRtMnKsTh | TRON | Events |
| TLNRT524dzL5FF1nJHDhYEMFpeWjLjRbz1 | TRON | Events |
| TTAHMdqoom4f2VTWniroPWQHcTRZ4caoH4 | TRON | Events |
| TV5ZTpKDszLTF6XcMnPongS33pwBgF91by | TRON | Events |
“Listed only” means we hold no stablecoin contract event for that address. A sanctions designation and a freeze are different things.
Other entities
- ISIL KHORASAN — 134
- HYDRA MARKET — 117
- CHEIL CREDIT BANK — 53
- Behrouz PARSARAD — 49
Screen an address against this list
Free, no account, reads the chain live.
Compiled 05 September 2026 from the OFAC SDN list. OFAC is the authority on its own designations — verify against their search.