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Ahmed Ameen

Sanctioned
Type
person
Subtype
Country
Maldives
Date of birth
1987-04-28
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
44442
Asset freeze
2023-07-31activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Ahmed AmeenPrimary name
    OFAC ↗
    Record provenance
    ID
    44442
    SHA-256
    703bb5a53ed9d5b515a3b97e3d5f9c7c09a9f052ed1d11ff7f809d9222dfe3bb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • A147231NATIONAL_ID
    Country: Maldives
    OFAC ↗
    Record provenance
    ID
    44442
    SHA-256
    75a5daadd51f325d0a191dbb258ba16225bc9da8a4fe420f61b1c8e3a493115b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • E0470542PASSPORT
    Country: Maldives
    OFAC ↗
    Record provenance
    ID
    44442
    SHA-256
    75a5daadd51f325d0a191dbb258ba16225bc9da8a4fe420f61b1c8e3a493115b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 44442OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    44442
    SHA-256
    75a5daadd51f325d0a191dbb258ba16225bc9da8a4fe420f61b1c8e3a493115b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1987-04-28Birth date
    Source not recordedOriginal record not linked

Places

  • Gaafu Dhaalu Atoll, Rathafandhoo, MaldivesBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MaldivesResidence
    OFAC ↗
    Record provenance
    ID
    44442
    SHA-256
    703bb5a53ed9d5b515a3b97e3d5f9c7c09a9f052ed1d11ff7f809d9222dfe3bb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)