Ameen Ahmed

Sanctioned entity

Born 28 Apr 1987 (39 years old),Maldives. Named in 4 sanctions listings.

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Sanctions and listings4

AECA Debarred List - ITAR Debarred (DTC) - State Department
ITAR Debarred (DTC) - State Department; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-AECA-DEBARREDReference 76 FR 70805trade.gov deccs.pmddtc.state.gov pmddtc.state.gov
Listed
17 Aug 2023
Effective
31 Jul 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Jul 2023
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 44442treasury.gov ofac.treasury.gov
Listed
15 Nov 2011
US DDTC Statutory Debarment List
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States
Federal register notice: 76 FR 70805
Programme US-DDTC-SDpmddtc.state.gov pmddtc.state.gov

Connections3

Owns2

All 2 markedSanctionedDebarredExport controlled

JAZEERATHALMALDIFI
Share not stated
Owned or Controlled ByMaldives
INMA MALDIVES COMPANY
Share not stated
Owned or Controlled ByMaldives

Identifiers4

Identifier	Number	Issued by	Expires
ID number	A147231
Passport	E0470542
National ID no	A147231	Maldives
Passport	E0470542	Maldives	4 Dec 2018

Other names6

Also known as6

Ameen AlrohanyAmin Al RohanyAli Amen AlrowhaniAli, Amen AhmedAmen Ahmed AliAHMED, Ameen

Addresses2

Male Maldives
Male

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