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Listed on sanctions / export-control lists
DAHAN, Ameen Hamid Mohammed
US OFAC
Individual · 1 listing(s)
DAHAN, Ameen Hamid Mohammed appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-01-16 | US OFAC · listed · Programs: SDGT · listed for 9 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2026-01-16 |
| Date of birth | 20 Sep 1974 |
| Nationality | Yemen |
| ID / passport | 09375789 (Yemen) expires 02 Feb 2026 |
| Linked to (per the official record) | RABYA FOR TRADING FZC |
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