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Dahan Ameen Hamid Mohammed
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Dahan Ameen Hamid Mohammed
Source: US OFAC SDN
Program: SDGT
Designation Date: 16-Jan-2026
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Basic Information:
Designation Dates: 16-Jan-2026
Addresses: Yemen
Yemen
Oman
Remarks: (Linked To: Rabya For Trading FZC)
Profile Id: 56695
Date Of Birth: 20-Sep-1974
Countries: Oman ; Yemen
Gender: Male
Nationality: Yemen
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Oman
Location: Yemen
Identifications:
Passport: 09375789 (Yemen)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (1):
Name
(strong) 		دحان امين حميد محمد
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