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
`Person:name`	MOHAMAD AMEEN	eng	us_sam_exclusions	`usgsa-s4mr9rtjx`	2024-06-14
`Person:name`	Mohamad Ameen	eng	ext_us_ofac_press_releases	`NK-TM5Y29byPakKFVoLmeQBLa`	2025-10-29
`Person:name`	Mohamad Ameen	eng	ext_us_ofac_press_releases	`NK-TM5Y29byPakKFVoLmeQBLa`	2025-11-16
`Person:name`	Mohamad Ameen	eng	us_ofac_sdn	`ofac-27127`	2023-04-20
`Person:name`	AMEEN, Mohamad		us_trade_csl	`ofac-27127`	2024-05-07
`LegalEntity:name`	AMEEN, Mohamad		tw_shtc	`tw-shtc-d8ff1519345e6fd7c22bf75ac439d9ae867dfaf8`	2025-08-09