Amana Diam DMCC

• OFAC SDN (US)Active listingID 42334

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>42334</uid>
      <lastName>AMANA DIAM DMCC</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: BAKER, Rami Yaacoub)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>31838</uid>
          <idType>Registration Number</idType>
          <idNumber>DMCC-33511</idNumber>
          <idCountry>United Arab Emirates</idCountry>
        </id>
        <id>
          <uid>31839</uid>
          <idType>Registration Number</idType>
          <idNumber>DMCC4572</idNumber>
          <idCountry>United Arab Emirates</idCountry>
        </id>
        <id>
          <uid>31840</uid>
          <idType>Registration Number</idType>
          <idNumber>11465558</idNumber>
          <idCountry>United Arab Emirates</idCountry>
        </id>
        <id>
          <uid>160690</uid>
          <idType>Organization Established Date</idType>
          <idNumber>02 Dec 2013</idNumber>
        </id>
        <id>
          <uid>160691</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>65753</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AMANA DIAM</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>63179</uid>
          <address1>3O-01-1609 Jewellery &amp; Gemplex 3</address1>
          <address2>Building No. 3, Plot No. 550-554</address2>
          <city>Dubai</city>
          <country>United Arab Emirates</country>
        </address>
        <address>
          <uid>63267</uid>
          <address1>Unit 3308</address1>
          <address2>Platinum Tower</address2>
          <address3>Jumeirah Lake Towers</address3>
          <city>Dubai</city>
          <country>United Arab Emirates</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  AMANA DIAM DMCC

  Programmes / regimes

  SDGT

  Aliases

  AMANA DIAM

  Countries

  United Arab Emirates

  Addresses

  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

  Identifiers

  Registration Number: DMCC-33511

  Registration Number: DMCC4572

  Registration Number: 11465558

  Organization Established Date: 02 Dec 2013

  Linked to (per list)

  BAKER, Rami Yaacoub

  Remarks

  (Linked To: BAKER, Rami Yaacoub)

No list changes detected since monitoring began.