Lists › OFAC SDN › ofac_sdn-56695

Ameen Hamid Mohammed DAHAN

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 56695.

Programs

SDGT

Names and aliases

Identifiers

Details

Countries	Oman Yemen
Birth dates	1974-09-20
Addresses	Oman; Yemen

Remarks (as published)

(Linked To: RABYA FOR TRADING FZC)

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.