Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AMEEN, Mohamad · Mohamad Ameen | [sources] | |||
Weak alias | Amyne Didi | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Maldives | [sources] | |||
Country | Maldives | [sources] | |||
First name | Mohamad | [sources] | |||
ID Number | A114103 | [sources] | |||
Last name | Ameen | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Code A Partnership | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL- K) | Providing support to | - | - |