Ameen Hamid Mohammed Dahan

Sanctioned entity

Born 20 Sep 1974 (52 years old),Yemen. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

Listed
25 Feb 2026
Effective
16 Jan 2026
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Jan 2026
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 56695treasury.gov ofac.treasury.gov

Connections1

Owns1

Rabya For Trading FZCSanctionedDebarredExport controlled
Share not stated
Owns, controls, or operatesOman

Identifiers2

Identifier	Number	Issued by	Issued	Expires
Passport	09375789
Passport	09375789	Yemen		2 Feb 2026

Other names2

Also known as2

امين حميد محمد دحانDAHAN, Ameen Hamid Mohammed

Addresses2

Oman
Yemen

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.