All networks

OFAC-designated network

AL-JAMAL, Sa'id Ahmad Muhammad

AL-JAMAL, Sa'id Ahmad Muhammad is designated by OFAC under IFSRSDGT. OFAC's published remarks link 66 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityAL-JAMAL, Sa'id Ahmad Muhammad
Head typeindividuals
Linked designated entries66
of which companies41
of which individuals24
of which vessels1
Programs across the network['IFSR', 'SDGT'], ['SDGT']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (66)

  1. RAYYAN SHIPPING (OPC) PRIVATE LIMITEDSDGT
    OFAC remark: “(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)”
  2. AHMED, Abdo Abdullah DaelSDGT
    OFAC remark: “(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)”
  3. AL-JAMAL, 'Abdallah Najib AhmadSDGT
    OFAC remark: “(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)”
  4. ZHUANG, LiangSDGT
    OFAC remark: “(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)”
  5. PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETISDGT
    OFAC remark: “(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)”
  6. MUHAMMAD, Jami' 'AliSDGT
    OFAC remark: “(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)”
  7. AS'AD, Hani 'Abd-al-Majid MuhammadSDGT
    OFAC remark: “(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)”
  8. BARCO SHIP MANAGEMENT INCSDGT
    OFAC remark: “(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)”
  9. PANDEY, Vivek AshokSDGT
    OFAC remark: “(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)”
  10. ALODHARI, Khaled Yahya RagehSDGT
    OFAC remark: “(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)”
  11. HUDROJ, BilalSDGT
    OFAC remark: “(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)”
  12. ONX TRADING FZESDGT
    OFAC remark: “(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)”
  13. MALLAH, Abdul JalilSDGT
    OFAC remark: “(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)”
  14. GHAIRAT, SohrabSDGT
    OFAC remark: “(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)”
  15. DP SHIPPING LIMITEDSDGT
    OFAC remark: “(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)”
  16. KDS SHIPPING LIMITEDSDGT
    OFAC remark: “(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)”
  17. BIN AHMAD, Mohammad RoslanSDGT
    OFAC remark: “(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)”
  18. TRANSMARINE NAVIGATION M SDN. BHD.SDGT
    OFAC remark: “(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)”
  19. KHOT, Arif IbrahimSDGT
    OFAC remark: “(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)”
  20. STAVRIDIS, KonstantinosSDGT
    OFAC remark: “(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)”
  21. ARAFAT SHIPPING COMPANYSDGT
    OFAC remark: “(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)”
  22. GLOBAL TECH MARINE SERVICES INCSDGT
    OFAC remark: “(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)”
  23. AL-RAWI, Talib 'Ali Husayn Al-AhmadSDGT
    OFAC remark: “(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)”
  24. DENIZ, FadiSDGT
    OFAC remark: “(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)”
  25. NABCO MONEY EXCHANGE AND REMITTANCE CO.SDGT
    OFAC remark: “(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)”
  26. AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANYSDGT
    OFAC remark: “(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)”
  27. BLU SHIPPING M SDN. BHD.SDGT
    OFAC remark: “(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)”
  28. MAHAMUD, Abdi Nasir AliSDGT
    OFAC remark: “(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)”
  29. ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCESDGT
    OFAC remark: “(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)”
  30. QUOC VIET MARINE TRANSPORT JSCSDGT
    OFAC remark: “(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)”
  31. MOHAMMED ALI AL THAWR EXCHANGESDGT
    OFAC remark: “(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)”
  32. JANAT AL ANHAR GENERAL TRADING LLCSDGT
    OFAC remark: “(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)”
  33. STELLAR WAVE MARINE L.L.CSDGT
    OFAC remark: “(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)”
  34. HONGKONG UNITOP GROUP LTDSDGT
    OFAC remark: “(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)”
  35. MOTIONAVIGATIONS LIMITEDSDGT
    OFAC remark: “(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)”
  36. TRIPLE SUCCESSSDGT
    OFAC remark: “(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)”
  37. TEFCAS MARINE SDN. BHD.SDGT
    OFAC remark: “(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)”
  38. SALYGA, VyacheslavSDGT
    OFAC remark: “(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)”
  39. JAFARI, HassanSDGT
    OFAC remark: “(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)”
  40. CHANGTAI SHIPPING LIMITEDSDGT
    OFAC remark: “(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)”
  41. CIELO MARITIME LTDSDGT
    OFAC remark: “(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)”
  42. MOAZ ABDULLA DAEL FOR IMPORT AND EXPORTSDGT
    OFAC remark: “(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)”
  43. VISHNU INC.SDGT
    OFAC remark: “(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)”
  44. SWAID AND SONS FOR EXCHANGE CO.SDGT
    OFAC remark: “(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)”
  45. GARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETISDGT
    OFAC remark: “(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)”
  46. DURI, AhmetSDGT
    OFAC remark: “(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)”
  47. AM ASIA M6 LTDSDGT
    OFAC remark: “(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)”
  48. BELYAKOV, Yuri VladimirovichSDGT
    OFAC remark: “(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)”
  49. RENEEZ SHIPPING LIMITEDSDGT
    OFAC remark: “(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)”
  50. DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIPSDGT
    OFAC remark: “(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)”
  51. AL HADHA EXCHANGE CO.SDGT
    OFAC remark: “(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)”
  52. KNH SHIPPING PRIVATE LIMITEDSDGT
    OFAC remark: “(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)”
  53. K F D GENERAL TRADING L.L.CSDGT
    OFAC remark: “(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)”
  54. ASCENT GENERAL INSURANCE COMPANYSDGT
    OFAC remark: “(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)”
  55. DURRANI, Wahid UllahSDGT
    OFAC remark: “(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)”
  56. SHARK INTERNATIONAL SHIPPING L.L.CSDGT
    OFAC remark: “(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)”
  57. INDO GULF SHIP MANAGEMENT LLCSDGT
    OFAC remark: “(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)”
  58. AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIPSDGT
    OFAC remark: “(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)”
  59. CAP TEES SHIPPING CO., LIMITEDSDGT
    OFAC remark: “(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)”
  60. HASSALEH INTERNATIONAL COMPANYSDGT
    OFAC remark: “(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)”
  61. SEA KNOT SHIPPING INC.SDGT
    OFAC remark: “(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)”
  62. BARKHORDAR, AliSDGT
    OFAC remark: “(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)”
  63. VIDANOV, Vyacheslav VladimirovichSDGT
    OFAC remark: “(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)”
  64. MERKUR ENERGY PORT SERVICES SDN BHDSDGT
    OFAC remark: “(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)”
  65. GHAIRAT, HushangSDGT
    OFAC remark: “(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)”
  66. FORNACIS ENERGY TRADING CO. L.L.CSDGT
    OFAC remark: “(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.