Search OpenSanctions

Ameen Hamid Mohammed Dahan

Debarred entity · Sanctioned entity

Ameen Hamid Mohammed Dahan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ameen Hamid Mohammed Dahan · DAHAN, Ameen Hamid Mohammed · امين حميد محمد دحان				[sources]
Birth date	1974-09-20				[sources]
Gender	male				[sources]
Nationality	Yemen				[sources]
Country	Oman · Yemen				[sources]
First name	AMEEN HAMID MOHAMMED · Ameen · امين				[sources]
Last name	Dahan · دحان				[sources]
Middle name	Hamid Mohammed · حميد محمد				[sources]
Passport number	`09375789`				[sources]
Unique Entity ID	`JBG6V3AAU3U5`				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-27	Last processed	2026-03-01	First seen	2026-01-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2026-01-16	-

Assets and shares
Asset	Percentage held	Start date	End date
Rabya For Trading FZC Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Increases Pressure on Houthi Smuggling and Illicit Revenue Generation Networks	2026-01-16

Data sources

US SAM Procurement Exclusions105,945

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,818

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,623

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

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,710

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-233fde13065c1e382931f4933fb99c914400c8c3 · ofac-56695 · usgsa-s4mrxd5g8

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-RkxnEdqvDnhTmSQRLUXvQb?nested=true

Read about the nested format.

Factsheet Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk