Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-AMIN, Muhammad 'Abdallah · Muhammad 'Abdallah al-Amin | [sources] | |||
Other name | Mohamad al-amin · Mohamed Abdalla Amine · Mohamed Abdullah Al Ameen · Mohamed Alamin · Mohammad al Amin · 3 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | El Mezraah, Beirut, Lebanon | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Lebanon | [sources] | |||
First name | Mohamad · Mohamed · Mohammad · Muhammad · Muhammed | [sources] | |||
Last name | Al Ameen · Al Amin · Alamin · Amine · El Amine · 3 more... | [sources] | |||
Address | Beirut · Yusif Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Yusif Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun | Lebanon | |
Beirut | Lebanon |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Lama Foods International Offshore S.A.L. | - | - | - | |
Sierra Gas S.A.L. Offshore | - | - | - | |
M. Marine S.A.L. Offshore | - | - | - | |
Lama Foods S.A.R.L. | - | - | - | |
Impulse International S.A.L. Offshore | - | - | - | |
Thaingui S.A.L. Offshore | - | - | - | |
Impulse S.A.R.L. | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Adham Husayn Tabaja | Providing support to | - | - |