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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | EL ZEIN, Mohamed · MUHAMMAD 'ALI AL-ZAYN · MUHAMMAD AL-ZAYN · Mohamed El Zein | [sources] | |||
| Other name | AL-ZAYN, Muhammad · AL-ZAYN, Muhammad 'Ali · Muhammad 'Ali al-Zayn · Muhammad al-Zayn | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Iran · Lebanon | [sources] | |||
| First name | MUHAMMAD 'ALI · Mohamed · Muhammad | [sources] | |||
| Last name | El Zein · al-Zayn | [sources] | |||
| Middle name | 'Ali | [sources] | |||
| Passport number | 3090014 | [sources] | |||
| Unique Entity ID | R5J5XHJX5AL3 · SEY3JND7RUW7 · SEY6ETF184M6 | [sources] | |||
| Address | BEIRUT, LBN · Beirut · Beirut Lebanon · Tehran · Tehran Iran | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MUHAMMAD AL-ZAYN, MUHAMMAD 'ALI AL-ZAYN)
(also MOHAMED EL ZEIN)
(also MOHAMED EL ZEIN)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtyfvr · usgsa-s4mrn6q3r · usgsa-s4mrtyfvs · tw-shtc-08abf379047ebcf611f454eb823a690e46a76b0d · ofac-pr-1439b4ce5e6a16df68d4ba3d6af512ea178a9366 · ofac-39663 · tw-shtc-5aefd60fd979e65dfa9c3fbddb27fee79da46ab7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Oil Shipping Network Supporting IRGC-QF and Hizballah | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hizballah Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Providing support to |
| - |
| - |