Statements: Ameen Ahmed

Canonical ID: NK-nkQVTnCJLHiK9g6osfYDwF · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Male Maldives		tw_shtc	`tw-shtc-ec8b5384b2ec7613e25f18bfc76533558b557449`	2025-07-21
`Person:address`	MALE, MDV	eng	us_sam_exclusions	`usgsa-s4mrqm40y`	2024-06-14
`Person:address`	Male	eng	us_ofac_sdn	`ofac-44442`	2023-11-17
`Person:addressEntity`	`addr-a6c9ef1bf9f74a445b25c0b1322b5d0f5c76f9e9`	eng	us_ofac_sdn	`ofac-44442`	2023-11-02
`Person:birthDate`	1987-04-28	eng	us_ofac_sdn	`ofac-44442`	2023-07-31
`Person:birthPlace`	Gaafu Dhaalu Atoll, Rathafandhoo, Maldives	eng	us_ofac_sdn	`ofac-44442`	2023-07-31
`LegalEntity:country`	mv		tw_shtc	`tw-shtc-ec8b5384b2ec7613e25f18bfc76533558b557449`	2025-07-21
`Person:country`	mv	eng	us_ofac_sdn	`ofac-44442`	2023-07-31
`Person:country`	mv	eng	us_sam_exclusions	`usgsa-s4mrqm40y`	2024-06-14
`Person:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm40y`	2024-06-14
`Person:firstName`	AMEEN	eng	us_sam_exclusions	`usgsa-s4mrqm40y`	2024-06-14
`Person:firstName`	Ameen	eng	us_ofac_sdn	`ofac-44442`	2023-07-31
`Person:gender`	male	eng	us_ofac_sdn	`ofac-44442`	2023-07-31
`Person:id`	c1fd4369d5f622d4cd74f72d2ff97fda251295cc	eng	us_ofac_sdn	`ofac-44442`	2025-06-02
`Person:id`	16af32bfe7af474c7605c918e91f6f5a4c3fa415	eng	us_sam_exclusions	`usgsa-s4mrqm40y`	2025-02-23
`Person:id`	1684018312f5a40e4544e907005b81ac76b4a9b0		us_trade_csl	`ofac-44442`	2024-05-07
`LegalEntity:id`	3ea8966f1b9588b816942221b74aa250212de94f		tw_shtc	`tw-shtc-ec8b5384b2ec7613e25f18bfc76533558b557449`	2025-07-21
`LegalEntity:idNumber`	A147231		tw_shtc	`tw-shtc-ec8b5384b2ec7613e25f18bfc76533558b557449`	2025-07-21
`Person:idNumber`	A147231	eng	us_ofac_sdn	`ofac-44442`	2023-07-31
`Person:lastName`	Ahmed	eng	us_ofac_sdn	`ofac-44442`	2023-07-31
`Person:lastName`	AHMED	eng	us_sam_exclusions	`usgsa-s4mrqm40y`	2024-06-14
`Person:name`	AHMED, Ameen		us_trade_csl	`ofac-44442`	2024-05-07
`Person:name`	Ameen Ahmed	eng	us_ofac_sdn	`ofac-44442`	2023-07-31
`LegalEntity:name`	AHMED, Ameen		tw_shtc	`tw-shtc-ec8b5384b2ec7613e25f18bfc76533558b557449`	2025-07-21
`Person:name`	AMEEN AHMED	eng	us_sam_exclusions	`usgsa-s4mrqm40y`	2024-06-14
`Person:nationality`	mv	eng	us_ofac_sdn	`ofac-44442`	2023-07-31
`Person:passportNumber`	E0470542	eng	us_ofac_sdn	`ofac-44442`	2023-07-31
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-44442`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44442	eng	us_ofac_sdn	`ofac-44442`	2023-07-31
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-ec8b5384b2ec7613e25f18bfc76533558b557449`	2025-07-21
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-44442`	2023-07-31
`Person:topics`	sanction		us_trade_csl	`ofac-44442`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm40y`	2024-06-28
`Person:uniqueEntityId`	FC21UU3RQLA8	eng	us_sam_exclusions	`usgsa-s4mrqm40y`	2024-12-03

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