Statements: Mohamad Ameen

Canonical ID: NK-TM5Y29byPakKFVoLmeQBLa · 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`	Maldives		tw_shtc	`tw-shtc-d8ff1519345e6fd7c22bf75ac439d9ae867dfaf8`	2025-08-09
`LegalEntity:alias`	Amyne Didi		tw_shtc	`tw-shtc-d8ff1519345e6fd7c22bf75ac439d9ae867dfaf8`	2025-08-09
`Person:birthDate`	1984-05-22		us_ofac_sdn	`ofac-27127`	2023-04-20
`Person:country`	mv		ext_us_ofac_press_releases	`ofac-pr-9d3c0bb67085041d3c35dfcb01eb06c90ac29d72`	2026-01-24
`Person:country`	mv		us_ofac_sdn	`ofac-27127`	2023-04-20
`Person:country`	mv		us_sam_exclusions	`usgsa-s4mr9rtjx`	2024-06-14
`LegalEntity:country`	mv		tw_shtc	`tw-shtc-d8ff1519345e6fd7c22bf75ac439d9ae867dfaf8`	2025-08-09
`Person:createdAt`	2019-09-20		us_sam_exclusions	`usgsa-s4mr9rtjx`	2024-06-14
`Person:firstName`	MOHAMAD	eng	us_sam_exclusions	`usgsa-s4mr9rtjx`	2024-06-14
`Person:firstName`	Mohamad	eng	us_ofac_sdn	`ofac-27127`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-27127`	2023-04-20
`Person:id`	b13de90f16d0f35b65f7ef38564703ee5d6a78c3		us_ofac_sdn	`ofac-27127`	2026-01-06
`Person:id`	69b9aaba54e65971ede0b6bf7c863f9246253648		us_sam_exclusions	`usgsa-s4mr9rtjx`	2026-01-06
`Person:id`	d446bb9d824aac90b4677133442e3fabbefc7645		us_trade_csl	`ofac-27127`	2026-01-06
`LegalEntity:id`	751135e241400939a9df3a433b1954e1c27f1cdc		tw_shtc	`tw-shtc-d8ff1519345e6fd7c22bf75ac439d9ae867dfaf8`	2025-08-09
`Person:id`	2361641f625de4f782e64204136b9a2f0a1ad4a5		ext_us_ofac_press_releases	`ofac-pr-9d3c0bb67085041d3c35dfcb01eb06c90ac29d72`	2026-01-24
`Person:idNumber`	A114103	eng	us_ofac_sdn	`ofac-27127`	2023-04-20
`LegalEntity:idNumber`	A114103		tw_shtc	`tw-shtc-d8ff1519345e6fd7c22bf75ac439d9ae867dfaf8`	2025-08-09
`Person:lastName`	Ameen	eng	us_ofac_sdn	`ofac-27127`	2023-04-20
`Person:lastName`	AMEEN	eng	us_sam_exclusions	`usgsa-s4mr9rtjx`	2024-06-14
`Person:name`	Mohamad Ameen	eng	ext_us_ofac_press_releases	`ofac-pr-9d3c0bb67085041d3c35dfcb01eb06c90ac29d72`	2026-01-24
`Person:name`	AMEEN, Mohamad		us_trade_csl	`ofac-27127`	2024-05-07
`Person:name`	Mohamad Ameen	eng	us_ofac_sdn	`ofac-27127`	2023-04-20
`LegalEntity:name`	AMEEN, Mohamad		tw_shtc	`tw-shtc-d8ff1519345e6fd7c22bf75ac439d9ae867dfaf8`	2025-08-09
`Person:name`	MOHAMAD AMEEN	eng	us_sam_exclusions	`usgsa-s4mr9rtjx`	2024-06-14
`Person:nationality`	mv		us_ofac_sdn	`ofac-27127`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-27127`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm772		ext_us_ofac_press_releases	`ofac-pr-9d3c0bb67085041d3c35dfcb01eb06c90ac29d72`	2026-01-24
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27127		us_ofac_sdn	`ofac-27127`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-d8ff1519345e6fd7c22bf75ac439d9ae867dfaf8`	2025-08-09
`Person:topics`	sanction		us_ofac_sdn	`ofac-27127`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-27127`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr9rtjx`	2025-12-29
`Person:uniqueEntityId`	P373NJ8MMZM9	eng	us_sam_exclusions	`usgsa-s4mr9rtjx`	2025-04-02
`Person:weakAlias`	Amyne Didi	eng	us_ofac_sdn	`ofac-27127`	2023-04-20

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