AMEEN, Mohamad — OFAC Sanctioned (SDGT, individual)
AMEEN, Mohamad — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: AMEEN, Mohamad; Type: individual; Sanctions program: SDGT.
| Name | AMEEN, Mohamad |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 22 May 1984; nationality Maldives; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. A114103 (Maldives); a.k.a. 'Amyne Didi'; Linked To: ISIL KHORASAN. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →