# Amana Diam DMCC

> **OFAC-sanctioned organization** · program: **US-TERR** · country: AE

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

- Amana Diam _(a.k.a.)_
- امانة ديام _(a.k.a.)_

## Key facts

- **OFAC UID:** 517859395
- **Primary name:** Amana Diam DMCC
- **Type:** Organization
- **Sanctions program:** US-TERR
- **Country:** AE
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=517859395

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 517859395. Retrieved via AI Analytics 2026-07-10 from https://api.ai-analytics.org/sanction/517859395. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Amana%20Diam%20DMCC) · CC0 1.0*