Person sanctions dossier

Ameen Hamid Mohammed DAHAN

Ameen Hamid Mohammed DAHAN is an individual from Yemen listed under terrorism-related sanctions. Ameen Hamid Mohammed DAHAN is associated with the RABYA FOR TRADING FZC.

Ameen Hamid Mohammed DAHAN is listed as person with 1 source listing across 1 authority.

Programs: SDGT.

Geography: Oman.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 56695
• Identifiers: Passport: 09375789; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender: Male