SDN list · entry 53921
Abu Rashed Amin
Yes. Abu Rashed Amin is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 53921, added on June 10, 2025. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | June 10, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Abu Rashed Amin | Primary name | strong |
| Abu Rashed Amin Ghazi | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | NRCLHD9RD | Netherlands |
Details published by OFAC
| Date of birth | October 10, 1967 |
|---|---|
| Place of birth | Lebanon |
| Nationality | Netherlands |
| Address | Leidschendam, South Holland, Netherlands |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)