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
`LegalEntity:alias`	Amin Al Rohany	us_trade_csl	`trade-csl-bc29a29c266c472d9d7428395bd102dc`	2025-08-26
`LegalEntity:alias`	Ameen Alrohany	us_trade_csl	`trade-csl-bc29a29c266c472d9d7428395bd102dc`	2025-08-26
`LegalEntity:alias`	Ali Amen Alrowhani	us_trade_csl	`trade-csl-bc29a29c266c472d9d7428395bd102dc`	2025-08-26
`Person:alias`	Ameen Alrohany	us_ddtc_debarred	`us-ddtc-ali-amen-ahmed-june-1950`	2023-10-16
`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