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Individual4 sanctions listsUnited StatesMV

Ameen Ahmed

First seen Jul 31, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Ameen Ahmed
Entity Type
Individual (Person)
Countries
United States, MV
OpenSanctions ID
NK-nkQVTnCJLHiK9g6osfYDwF
Date of Birth
Apr 28, 1987
Place of Birth
Gaafu Dhaalu Atoll, Rathafandhoo, Maldives
Gender
male
First Seen
Jul 31, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Ameen Ahmed appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • us_ddtc_debarred
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controldebarmentsanction

Addresses

Male; Male Maldives

Aliases (6)

Also Known As
Amen Ahmed Ali
Ali, Amen Ahmed
AHMED, Ameen
Ameen Alrohany
Ali Amen Alrowhani
Amin Al Rohany

Identification Numbers

TypeNumber
ID NumberA147231
PassportE0470542

Related Entities (10)

MICHAEL DAVID MUMMERTEntity
us_bis_deniedus_trade_csl
Chen, KanIndividual
us_trade_cslus_ddtc_debarred
Alexander NikolicEntity
us_trade_cslus_ddtc_debarred
Cassidy, Kevin JeromeIndividual
us_trade_cslus_ddtc_debarred
ALI REZA PARSAEntity
us_bis_deniedus_trade_csl
WALTER ANDERSEntity
us_trade_csl
DOUGLAS GLOVEREntity
us_trade_csl
Melendez-Jimenez, Rosa MariaIndividual
us_trade_cslus_ddtc_debarred
PENG K. LIMEntity
us_trade_csl
Eduardo GONZALEZ QUIRARTEIndividual
us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.