Mohamad Ameen
Sanctioned entityBorn 22 May 1984 (42 years old),Maldives. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 10 Sep 2019
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 27127treasury.govofac.treasury.gov
- Listed
- 20 Sep 2019
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Owns1
- Code A PartnershipSanctionedDebarredExport controlledShare not statedOwned or Controlled ByMaldives
Other links1
- ISLAMIC STATE IN IRAQ AND THE LEVANT-KHORASANCounter-sanctioned entitySanctionedTerrorismExport controlledLinked to"Providing support to"United KingdomAfghanistanIraq
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | A114103 | |
| National ID no | A114103 | Maldives |
Other names2
Also known as1
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses1
Maldives
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