Last Updated: January 19, 2026
AMANA DIAM DMCC
Aliases
AMANA DIAM
Nationality
United Arab Emirates; United Arab Emirates; United Arab Emirates
Address
3O-01-1609 Jewellery & Gemplex 3, Building No. 3, Plot No. 550-554, Dubai, United Arab Emirates; Unit 3308, Platinum Tower, Jumeirah Lake Towers, Dubai, United Arab Emirates
Reg. ID
DMCC-33511, Registration Number; DMCC4572, Registration Number; 11465558, Registration Number
Official reason
Dubai-based diamond company Amana Diam DMCC was used as a pass-through business in a money laundering scheme on behalf of Rami Baker. Antwerp-based diamond company Helics Gemb BVBA acted as a broker for Amana Diam DMCC for sales of over $18 million in the first half of 2022 and was likely engaged in suspicious trades in diamonds. Amana Diam DMCC is...
Other Information
https://home.treasury.gov/news/press-releases/jy1422
Date of listing
2023-04-18
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL