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Mohamad Ameen

Export controlled · Sanctioned entity

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

Type	Person				[sources]
Name	AMEEN, Mohamad · 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				[sources]
ID Number	`A114103`				[sources]
Last name	Ameen				[sources]
Unique Entity ID	`P373NJ8MMZM9`				[sources]
Address	Maldives				[sources]
Source link	home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-16	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Assets and shares
Asset	Percentage held	Start date	End date
Code A Partnership Export controlled · Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Targets Wide Range of Terrorists and Their Supporters Using Enhanced Counterterrorism Sanctions Authorities	2019-09-10
Treasury Designates Leaders and Financial Facilitators of ISIS and al-Qa’ida Cells in Maldives	2023-07-31

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 Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,389

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

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US SAM Procurement Exclusions105,697

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,814

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

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

US OFAC Press Releases7,335

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

External dataset · United States · OFAC

Source data IDs: tw-shtc-d8ff1519345e6fd7c22bf75ac439d9ae867dfaf8 · usgsa-s4mr9rtjx · ofac-pr-9d3c0bb67085041d3c35dfcb01eb06c90ac29d72 · tw-shtc-27dd78b46aa06e9a439762f019fbb4ca378cc9e2 · ofac-pr-a0470e838b130971d6f391c643e5c5d2d22c39a2 · ofac-27127 · NK-8DYkwMMhDPqJ856UZFGUpy

For experts: raw data explorer

Factsheet Data sources

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