Statements: Amen Ahmed Ali

Canonical ID: NK-9S6AVSUNYXgDLYtBkMGQRX · 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	Source dataset	Source ID	First seen
`Person:alias`	Ameen Alrohany	us_ddtc_debarred	`us-ddtc-ali-amen-ahmed-june-1950`	2023-10-16
`LegalEntity:alias`	Ali Amen Alrowhani	us_trade_csl	`trade-csl-bc29a29c266c472d9d7428395bd102dc`	2025-08-26
`Person:alias`	Amin Al Rohany	us_ddtc_debarred	`us-ddtc-ali-amen-ahmed-june-1950`	2023-10-16
`Person:alias`	Ali Amen Alrowhani	us_ddtc_debarred	`us-ddtc-ali-amen-ahmed-june-1950`	2023-10-16
`LegalEntity:alias`	Ameen Alrohany	us_trade_csl	`trade-csl-bc29a29c266c472d9d7428395bd102dc`	2025-08-26
`LegalEntity:alias`	Amin Al Rohany	us_trade_csl	`trade-csl-bc29a29c266c472d9d7428395bd102dc`	2025-08-26
`Person:birthDate`	1950-06	us_ddtc_debarred	`us-ddtc-ali-amen-ahmed-june-1950`	2023-10-16
`Person:country`	us	us_ddtc_debarred	`us-ddtc-ali-amen-ahmed-june-1950`	2023-10-16
`LegalEntity:id`	d230c25e0c26616a219b3aa3c0ab88e0aecf3208	us_trade_csl	`trade-csl-bc29a29c266c472d9d7428395bd102dc`	2025-09-01
`Person:id`	7c2637eb99c10e6942833ba91dec02fe3ddc0021	us_ddtc_debarred	`us-ddtc-ali-amen-ahmed-june-1950`	2025-09-11
`LegalEntity:name`	Amen Ahmed Ali	us_trade_csl	`trade-csl-bc29a29c266c472d9d7428395bd102dc`	2025-08-26
`Person:name`	Ali, Amen Ahmed	us_ddtc_debarred	`us-ddtc-ali-amen-ahmed-june-1950`	2023-10-16
`Person:programId`	US-DDTC-SD	us_ddtc_debarred	`us-ddtc-ali-amen-ahmed-june-1950`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-bc29a29c266c472d9d7428395bd102dc`	2025-08-26
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-bc29a29c266c472d9d7428395bd102dc`	2025-09-01
`Person:topics`	debarment	us_ddtc_debarred	`us-ddtc-ali-amen-ahmed-june-1950`	2023-10-16

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