Lists › OFAC SDN › ofac_sdn-27127
Mohamad AMEEN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 27127.
Programs
Names and aliases
| Mohamad AMEEN | primary |
| Amyne Didi | alias (weak) |
Identifiers
| National ID No. | A114103 | Maldives |
Details
| Countries |  Maldives |
| Birth dates | 1984-05-22 |
| Addresses | Maldives |
Remarks (as published)
(Linked To: ISIL KHORASAN)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.