Statements: Ameen Hamid Mohammed Dahan

Canonical ID: ofac-56695 · 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:birthDate`	1974-09-20		us_ofac_sdn	`ofac-56695`	2026-01-16
`Person:country`	ye		us_ofac_sdn	`ofac-56695`	2026-01-16
`Person:country`	om		us_ofac_sdn	`ofac-56695`	2026-01-16
`Person:firstName`	امين	ara	us_ofac_sdn	`ofac-56695`	2026-01-16
`Person:firstName`	Ameen	eng	us_ofac_sdn	`ofac-56695`	2026-01-16
`Person:gender`	male		us_ofac_sdn	`ofac-56695`	2026-01-16
`Person:id`	8844f5b44c9f3fe18ebd9216f60d1304f86af8d6		us_trade_csl	`ofac-56695`	2026-01-16
`Person:id`	37d0ed4b23736b551a4adb03102734e426f85745		us_ofac_sdn	`ofac-56695`	2026-01-16
`Person:lastName`	دحان	ara	us_ofac_sdn	`ofac-56695`	2026-01-16
`Person:lastName`	Dahan	eng	us_ofac_sdn	`ofac-56695`	2026-01-16
`Person:middleName`	حميد محمد	ara	us_ofac_sdn	`ofac-56695`	2026-01-16
`Person:middleName`	Hamid Mohammed	eng	us_ofac_sdn	`ofac-56695`	2026-01-16
`Person:name`	Ameen Hamid Mohammed Dahan	eng	us_ofac_sdn	`ofac-56695`	2026-01-16
`Person:name`	DAHAN, Ameen Hamid Mohammed		us_trade_csl	`ofac-56695`	2026-01-16
`Person:name`	امين حميد محمد دحان	ara	us_ofac_sdn	`ofac-56695`	2026-01-16
`Person:nationality`	ye		us_ofac_sdn	`ofac-56695`	2026-01-16
`Person:passportNumber`	09375789	eng	us_ofac_sdn	`ofac-56695`	2026-01-16
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-56695`	2026-01-16
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56695		us_ofac_sdn	`ofac-56695`	2026-01-16
`Person:topics`	sanction		us_ofac_sdn	`ofac-56695`	2026-01-16
`Person:topics`	sanction		us_trade_csl	`ofac-56695`	2026-01-16