Last Updated: January 19, 2026
Ameen AHMED
Nationality
Maldives
DoB
1987-04-28
Address
Male, Maldives
Reg. ID
A147231, National ID No.; E0470542, Passport
Official reason
Ameen Ahmed (Ahmed) has recruited vulnerable gang members to participate in the Syrian conflict. Ahmed has also expressed a desire to fight for ISIS. Abdulla Ali Manik, Moosa Inas, Abdulla Shareef, Hussain Shamil, Ahmed Mubeen, Ameen Ahmed, Yoosuf Shaheed, Ahmed Afraah, and Mohamed Maathiu Abdul Razzaq, are being designated pursuant to E.O. 13224, ...
Other Information
https://home.treasury.gov/news/press-releases/jy1659
Date of listing
2023-07-31
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