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Tether (USDT) · OFAC sanctions record

TLNRT524dzL5FF1nJHDhYEMFpeWjLjRbz1

⚠ On the OFAC SDN list — attributed to Sa'id Ahmad Muhammad AL-JAMAL

First seen May 28, 2026 · Last verified June 2, 2026 · Status: active

Sanctioned entity

Name
Sa'id Ahmad Muhammad AL-JAMAL
Type
individual
Country
Iran

Sanctions programs

Iranian Financial Sanctions RegulationsSpecially Designated Global Terrorist

Other addresses linked to Sa'id Ahmad Muhammad AL-JAMAL

Event history

  • address added

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Informational only — not legal advice. Data is sourced from the public US Treasury OFAC SDN list on a best-effort basis. Always confirm against the official Treasury SDN search before acting on this record.