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Mohamad Ameen

Sanctioned entity

Mohamad Ameen is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AMEEN, Mohamad · MOHAMAD AMEEN · Mohamad Ameen				[sources]
Weak alias	Amyne Didi				[sources]
Birth date	1984-05-22				[sources]
Gender	male				[sources]
Nationality	Maldives				[sources]
Country	Maldives				[sources]
First name	MOHAMAD · Mohamad				[sources]
ID Number	`A114103`				[sources]
Last name	AMEEN · Ameen				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Code A Partnership	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`A114103`	Maldives	National ID No.	-	-

Linked to
Object	Role	Start date	End date
ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K)	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-09-10	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr9rtjx · ofac-27127

For experts: raw data explorer

Factsheet Data sources

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