Entity record
AMDEH SHIP MANAGEMENT AND OPERATION CO. L.L.COrganization
AMDEH SHIP MANAGEMENT AND OPERATION CO. L.L.C appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-08-26.
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Reason for listing
Per US OFAC:
(Linked To: FATTOUH, Mohammad Ahmed Suhil) (official source)
Deep-research findings
Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.
Associates
Dubai-based company through which UAE-based Syrian national Mohammad Ahmed Suhil Fattouh, a.k.a. 'Captain Hamzah', conducts his operations; Treasury says Fattouh brokered shadow fleet vessels for the Al-Qatirji Company, NIOC, and Sepehr Energy Jahan Nama Pars Company.
Addresses
OFAC SDN entry: Business Bay, Dubai, United Arab Emirates; organization established 11 Dec 2023; UAE License 1274903; linked to FATTOUH, Mohammad Ahmed Suhil.
Status changes
Designated by OFAC on 2026-08-24 pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Mohammad Ahmed Suhil Fattouh (SDGT program).
Key properties
Identifiers
- License
- 1274903 · United Arab Emirates
- Organization Established Date
- 11 Dec 2023
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
Business Bay, Dubai, United Arab EmiratesRelated entities
Linked to
The source record for this entity names these records as linked to it.
Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 866713678725ea39… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-08-26. 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
AMDEH SHIP MANAGEMENT AND OPERATION CO. L.L.C. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-08-26. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/amdeh-ship-management-and-operation-co-l-l-c-nk6235e37d/
Machine-readable export (FTM + lineage): /data/entities/62.json (record key nk6235e37d)