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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ameen Hamid Mohammed Dahan · DAHAN, Ameen Hamid Mohammed · امين حميد محمد دحان | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Yemen | [sources] | |||
| Country | Oman · Yemen | [sources] | |||
| First name | Ameen · امين | [sources] | |||
| Last name | Dahan · دحان | [sources] | |||
| Middle name | Hamid Mohammed · حميد محمد | [sources] | |||
| Passport number | 09375789 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Rabya For Trading FZC Sanctioned entity | - | - | - | |