Entity record
AMANA DIAM DMCCCompany
AMANA DIAM DMCC appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- AMANA DIAM
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: BAKER, Rami Yaacoub) (official source)
Key properties
- Registration
- DMCC-33511, DMCC4572, 11465558
Identifiers
- Registration Number
- DMCC-33511 · United Arab Emirates
- Registration Number
- DMCC4572 · United Arab Emirates
- Registration Number
- 11465558 · United Arab Emirates
- Organization Established Date
- 02 Dec 2013
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
3O-01-1609 Jewellery & Gemplex 3, Dubai, United Arab EmiratesUnit 3308, Dubai, United Arab EmiratesSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
AMANA DIAM DMCC. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/amana-diam-dmcc-nk40f46052/
Machine-readable export (FTM + lineage): /companies/amana-diam-dmcc-nk40f46052/entity.json