---
title: "Amana Diam DMCC امانة ديام — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a9bccea7-3f24-5252-a877-4fcb0c03c745
json: https://whiteintel.dev/api/public/dossier/a9bccea7-3f24-5252-a877-4fcb0c03c745
identifier: ofac:42334
risk: High
source: WhiteIntel corporate-ownership graph
---

# Amana Diam DMCC امانة ديام

**Type:** Organization  
**Identifier:** `ofac:42334`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a9bccea7-3f24-5252-a877-4fcb0c03c745  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a9bccea7-3f24-5252-a877-4fcb0c03c745  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Amana Diam DMCC امانة ديام

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42334

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Amana Diam DMCC امانة ديام**. Human view: https://whiteintel.dev/entity/a9bccea7-3f24-5252-a877-4fcb0c03c745 · Structured JSON: https://whiteintel.dev/api/public/dossier/a9bccea7-3f24-5252-a877-4fcb0c03c745._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._