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Ameen Ahmed

Debarred entity · Export controlled · Sanctioned entity

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

Type	Person				[sources]
Name	AHMED, Ameen · Ali, Amen Ahmed · Ameen Ahmed · Amen Ahmed Ali				[sources]
Alias	Ali Amen Alrowhani · Ameen Alrohany · Amin Al Rohany				[sources]
Birth date	1950-06 · 1987-04-28				[sources]
Place of birth	Gaafu Dhaalu Atoll, Rathafandhoo, Maldives				[sources]
Gender	male				[sources]
Nationality	Maldives				[sources]
Country	Maldives · United States				[sources]
First name	Ameen				[sources]
ID Number	`A147231`				[sources]
Last name	Ahmed				[sources]
Passport number	`E0470542`				[sources]
Unique Entity ID	`FC21UU3RQLA8`				[sources]
Address	MALE · Male · Male Maldives				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-03-30	Last processed	2026-04-21	First seen	2023-07-31

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Directorate of Defense Trade Controls		-	-

Address
Full address	Country
Male	Maldives

Assets and shares
Asset	Percentage held	Start date	End date
Inma Maldives Export controlled · Sanctioned entity	-	-	-

Documents
Document	Date
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
`A147231`	Maldives	National ID No.	-	-

Linked to
Object	Role	Start date	End date

Data sources

US Trade Consolidated Screening List (CSL)23,687

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 Directorate of Defense Trade Controls AECA Debarments749

Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)

United States · DDTC

Taiwan Strategic High-Tech Commodities Entity List10,016

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

US SAM Procurement Exclusions106,361

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,932

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

United States · OFAC

External databases

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

US OFAC Press Releases8,888

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-5498081c9a9966901ebcf72ae3848062d04b46d2 · us-ddtc-ali-amen-ahmed-june-1950 · usgsa-3c6da1191cd2b33ec63f8d69252a7e2d41e78f8f · trade-csl-bc29a29c266c472d9d7428395bd102dc · ofac-44442 · usgsa-s4mrqm40y · tw-shtc-ec8b5384b2ec7613e25f18bfc76533558b557449 · trade-csl-761d22d1f73b43f18c636551e552ee26 · NK-9S6AVSUNYXgDLYtBkMGQRX

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