Bulwark
Sign inRequest access
OFAC UID 56695 · SDN · Individual

Ameen Hamid Mohammed DAHAN

List
SDN
Type
Individual
Programs
SDGT
Designated
Jan 16, 2026

Addresses

  • Oman
  • Yemen

Identifiers

  • Passport: 09375789 (Yemen)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Gender: Male

Remarks

(Linked To: RABYA FOR TRADING FZC)