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AL-AMIN, Muhammad 'Abdallah

Sanctioned entity
AL-AMIN, Muhammad 'Abdallah is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAL-AMIN, Muhammad 'Abdallah · Muhammad 'Abdallah al-Amin[sources]
Other nameMohamad al-amin · Mohamed Abdalla Amine · Mohamed Abdullah Al Ameen · Mohamed Alamin · Mohammad al Amin · 3 more...[sources]
Birth date[sources]
Place of birthEl Mezraah, Beirut, Lebanon[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryLebanon[sources]
First nameMohamad · Mohamed · Mohammad · Muhammad · Muhammed[sources]
Last nameAl Ameen · Al Amin · Alamin · Amine · El Amine · 3 more...[sources]
AddressBeirut · Yusif Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-25140

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