Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

DAHAN Ameen Hamid Mohammed

Date of Birth: 1974-09-20

Type: individual

Updated: 2026-03-25 09:20:37

Accuracy: 90

Information:

individual
SDGT
DOB 20 Sep 1974; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 09375789 (Yemen) expires 02 Feb 2026; Linked To: RABYA FOR TRADING FZC.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV