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	Source dataset	Source ID	First seen
`Person:id`	d446bb9d824aac90b4677133442e3fabbefc7645	us_trade_csl	`ofac-27127`	2024-05-07
`Person:name`	AMEEN, Mohamad	us_trade_csl	`ofac-27127`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-27127`	2025-07-17