Statements: MOHAMMAD AL AMIN

Canonical ID: NK-BckhG7JLibw6cvVwTHiSrA · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Beirut Lebanon		tw_shtc	`tw-shtc-f83adf71332a56187ed4c355453357515b85758a`	2025-08-09
`LegalEntity:address`	Yusif Mishkhas T: 3 Ibn Sina Bayrut Marjayoun Lebanon		tw_shtc	`tw-shtc-f83adf71332a56187ed4c355453357515b85758a`	2025-08-09
`Person:address`	BAYRUT MARJAYOUN, LBN	eng	us_sam_exclusions	`usgsa-s4mr6wc7n`	2024-06-14
`Person:address`	Beirut	eng	us_ofac_sdn	`ofac-25140`	2023-11-17
`Person:address`	Yusif Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun	eng	us_ofac_sdn	`ofac-25140`	2023-11-17
`Person:addressEntity`	`addr-55430c10ca5569f0102e7cd415184145933265c2`	eng	us_ofac_sdn	`ofac-25140`	2023-11-02
`Person:addressEntity`	`addr-ace3c1d09f077e263d517a06802af64ced1e7c1a`	eng	us_ofac_sdn	`ofac-25140`	2023-11-02
`LegalEntity:alias`	AL AMEEN, Mohamed Abdullah		tw_shtc	`tw-shtc-f83adf71332a56187ed4c355453357515b85758a`	2025-08-09
`LegalEntity:alias`	AMINE, Mohamed Abdalla		tw_shtc	`tw-shtc-f83adf71332a56187ed4c355453357515b85758a`	2025-08-09
`LegalEntity:alias`	AL AMIN, Muhammad Abdallah		tw_shtc	`tw-shtc-f83adf71332a56187ed4c355453357515b85758a`	2025-08-09
`LegalEntity:alias`	AL-AMIN, Mohamad		tw_shtc	`tw-shtc-f83adf71332a56187ed4c355453357515b85758a`	2025-08-09
`LegalEntity:alias`	ALAMIN, Mohamed		tw_shtc	`tw-shtc-f83adf71332a56187ed4c355453357515b85758a`	2025-08-09
`LegalEntity:alias`	AL AMIN, Muhammed		tw_shtc	`tw-shtc-f83adf71332a56187ed4c355453357515b85758a`	2025-08-09
`Person:alias`	Mohamed Abdullah Al Ameen	eng	us_ofac_sdn	`ofac-25140`	2023-04-20
`Person:alias`	Mohamed Alamin	eng	us_ofac_sdn	`ofac-25140`	2023-04-20
`Person:alias`	Muhammed El Amine	eng	us_ofac_sdn	`ofac-25140`	2023-04-20
`Person:alias`	Muhammed al Amin	eng	us_ofac_sdn	`ofac-25140`	2023-04-20
`Person:alias`	Mohamad al-amin	eng	us_ofac_sdn	`ofac-25140`	2023-04-20
`Person:alias`	Mohamed Abdalla Amine	eng	us_ofac_sdn	`ofac-25140`	2023-04-20
`Person:alias`	Mohammad al Amin	eng	us_ofac_sdn	`ofac-25140`	2023-04-20
`Person:alias`	Muhammad Abdallah Al Amin	eng	us_ofac_sdn	`ofac-25140`	2023-04-20
`LegalEntity:alias`	AL AMIN, Mohammad		tw_shtc	`tw-shtc-f83adf71332a56187ed4c355453357515b85758a`	2025-08-09
`LegalEntity:alias`	EL AMINE, Muhammed		tw_shtc	`tw-shtc-f83adf71332a56187ed4c355453357515b85758a`	2025-08-09
`Person:birthDate`	1975-01-11	eng	us_ofac_sdn	`ofac-25140`	2023-04-20
`Person:birthPlace`	El Mezraah, Beirut, Lebanon	eng	us_ofac_sdn	`ofac-25140`	2023-04-20
`Person:country`	lb	eng	us_ofac_sdn	`ofac-25140`	2023-04-20
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mr6wc7n`	2024-06-14
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-f83adf71332a56187ed4c355453357515b85758a`	2025-08-09
`Person:createdAt`	2018-10-10	eng	us_sam_exclusions	`usgsa-s4mr6wchd`	2024-06-14
`Person:createdAt`	2018-10-10	eng	us_sam_exclusions	`usgsa-s4mr6wc7n`	2024-06-14
`Person:createdAt`	2018-10-10	eng	us_sam_exclusions	`usgsa-s4mr6wchh`	2024-06-14
`Person:createdAt`	2018-10-10	eng	us_sam_exclusions	`usgsa-s4mr6wchj`	2024-06-14
`Person:createdAt`	2018-10-10	eng	us_sam_exclusions	`usgsa-s4mr6wchq`	2024-06-14
`Person:createdAt`	2018-10-10	eng	us_sam_exclusions	`usgsa-s4mr6wchg`	2024-06-14
`Person:createdAt`	2018-10-10	eng	us_sam_exclusions	`usgsa-s4mr6wchf`	2024-06-14
`Person:createdAt`	2018-10-10	eng	us_sam_exclusions	`usgsa-s4mr6wchk`	2024-06-14
`Person:createdAt`	2018-10-10	eng	us_sam_exclusions	`usgsa-s4mr6wchp`	2024-06-14
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-25140`	2023-04-20
`Person:firstName`	MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr6wchd`	2024-06-14
`Person:firstName`	Muhammed	eng	us_ofac_sdn	`ofac-25140`	2023-04-20
`Person:firstName`	MUHAMMED	eng	us_sam_exclusions	`usgsa-s4mr6wchf`	2024-06-14
`Person:firstName`	MUHAMMAD ABDALLAH	eng	us_sam_exclusions	`usgsa-s4mr6wchp`	2024-06-14
`Person:firstName`	Mohamad	eng	us_ofac_sdn	`ofac-25140`	2023-04-20
`Person:firstName`	Mohamed	eng	us_ofac_sdn	`ofac-25140`	2023-04-20
`Person:firstName`	MOHAMAD	eng	us_sam_exclusions	`usgsa-s4mr6wchj`	2024-06-14
`Person:firstName`	MOHAMED	eng	us_sam_exclusions	`usgsa-s4mr6wchh`	2024-06-14
`Person:firstName`	MUHAMMAD 'ABDALLAH	eng	us_sam_exclusions	`usgsa-s4mr6wc7n`	2024-06-14
`Person:firstName`	MOHAMED ABDALLA	eng	us_sam_exclusions	`usgsa-s4mr6wchq`	2024-06-14
`Person:firstName`	Muhammad	eng	us_ofac_sdn	`ofac-25140`	2023-04-20
`Person:firstName`	MOHAMED ABDULLAH	eng	us_sam_exclusions	`usgsa-s4mr6wchk`	2024-06-14
`Person:firstName`	MUHAMMED	eng	us_sam_exclusions	`usgsa-s4mr6wchg`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-25140`	2023-04-20
`Person:id`	07b7a4e22586a27ce4ce14717ed94668bf35357d		us_trade_csl	`ofac-25140`	2024-05-07
`Person:id`	ff44cd6bbd1a7b891bf557c48f30b1a3cfac3dfe	eng	us_sam_exclusions	`usgsa-s4mr6wc7n`	2025-07-23
`Person:id`	aa50b19fd87b2d5cb732b4f29f10bff5a58e8514	eng	us_sam_exclusions	`usgsa-s4mr6wchp`	2025-07-23
`Person:id`	4bb6d1fbc1383f7370993e17e1e01504a2034efe	eng	us_sam_exclusions	`usgsa-s4mr6wchk`	2025-07-23
`Person:id`	c457049aad53d5c274ae008cc62e42e62e6fae6b	eng	us_sam_exclusions	`usgsa-s4mr6wchg`	2025-07-23
`Person:id`	cf5665b406b3746ce04c2706d0e81a0ef0286eb7	eng	us_sam_exclusions	`usgsa-s4mr6wchd`	2025-07-23
`Person:id`	5c3ab5cb51dd3b769dd815fe49be2b77380ccb4f	eng	us_sam_exclusions	`usgsa-s4mr6wchj`	2025-07-23
`Person:id`	3ca5796ffb0daf5448cada4741b1e82ba6334d51	eng	us_ofac_sdn	`ofac-25140`	2025-06-02
`Person:id`	e269e43f588253e4c2f4013b0ec896540f94b0ee	eng	us_sam_exclusions	`usgsa-s4mr6wchq`	2025-07-23
`Person:id`	f4b6d1d564eab9371ef7bf25334c3d8995cf39a5	eng	us_sam_exclusions	`usgsa-s4mr6wchf`	2025-07-23
`Person:id`	684df17876f4e585a798bc45411af15458eacbd8	eng	us_sam_exclusions	`usgsa-s4mr6wchh`	2025-07-23
`LegalEntity:id`	b5feee0cd1aea640aa416035fde276c3414ecf0f		tw_shtc	`tw-shtc-f83adf71332a56187ed4c355453357515b85758a`	2025-08-09
`Person:lastName`	Amine	eng	us_ofac_sdn	`ofac-25140`	2023-04-20
`Person:lastName`	Al Amin	eng	us_ofac_sdn	`ofac-25140`	2023-04-20
`Person:lastName`	al-Amin	eng	us_ofac_sdn	`ofac-25140`	2023-04-20
`Person:lastName`	al Amin	eng	us_ofac_sdn	`ofac-25140`	2023-04-20
`Person:lastName`	al-amin	eng	us_ofac_sdn	`ofac-25140`	2023-04-20
`Person:lastName`	Alamin	eng	us_ofac_sdn	`ofac-25140`	2023-04-20
`Person:lastName`	Al Ameen	eng	us_ofac_sdn	`ofac-25140`	2023-04-20
`Person:lastName`	El Amine	eng	us_ofac_sdn	`ofac-25140`	2023-04-20
`Person:lastName`	AL-AMIN	eng	us_sam_exclusions	`usgsa-s4mr6wchj`	2024-06-14
`Person:lastName`	ALAMIN	eng	us_sam_exclusions	`usgsa-s4mr6wchh`	2024-06-14
`Person:lastName`	AMINE	eng	us_sam_exclusions	`usgsa-s4mr6wchq`	2024-06-14
`Person:lastName`	AL AMEEN	eng	us_sam_exclusions	`usgsa-s4mr6wchk`	2024-06-14
`Person:lastName`	AL AMIN	eng	us_sam_exclusions	`usgsa-s4mr6wchd`	2024-06-14
`Person:lastName`	AL AMIN	eng	us_sam_exclusions	`usgsa-s4mr6wchp`	2024-06-14
`Person:lastName`	AL AMIN	eng	us_sam_exclusions	`usgsa-s4mr6wchf`	2024-06-14
`Person:lastName`	EL AMINE	eng	us_sam_exclusions	`usgsa-s4mr6wchg`	2024-06-14
`Person:lastName`	AL-AMIN	eng	us_sam_exclusions	`usgsa-s4mr6wc7n`	2024-06-14
`Person:middleName`	'Abdallah	eng	us_ofac_sdn	`ofac-25140`	2024-10-11
`Person:middleName`	Abdullah	eng	us_ofac_sdn	`ofac-25140`	2024-10-11
`Person:middleName`	Abdalla	eng	us_ofac_sdn	`ofac-25140`	2024-10-11
`Person:middleName`	Abdallah	eng	us_ofac_sdn	`ofac-25140`	2024-10-11
`Person:name`	MOHAMED ABDULLAH AL AMEEN	eng	us_sam_exclusions	`usgsa-s4mr6wchk`	2024-06-14
`Person:name`	AL-AMIN, Muhammad 'Abdallah		us_trade_csl	`ofac-25140`	2024-05-07
`Person:name`	Muhammad 'Abdallah al-Amin	eng	us_ofac_sdn	`ofac-25140`	2023-04-20
`Person:name`	MUHAMMAD 'ABDALLAH AL-AMIN	eng	us_sam_exclusions	`usgsa-s4mr6wc7n`	2024-06-14
`Person:name`	MUHAMMAD ABDALLAH AL AMIN	eng	us_sam_exclusions	`usgsa-s4mr6wchp`	2024-06-14
`Person:name`	MUHAMMED EL AMINE	eng	us_sam_exclusions	`usgsa-s4mr6wchg`	2024-06-14
`LegalEntity:name`	AL-AMIN, Muhammad 'Abdallah		tw_shtc	`tw-shtc-f83adf71332a56187ed4c355453357515b85758a`	2025-08-09
`Person:name`	MOHAMED ABDALLA AMINE	eng	us_sam_exclusions	`usgsa-s4mr6wchq`	2024-06-14
`Person:name`	MUHAMMED AL AMIN	eng	us_sam_exclusions	`usgsa-s4mr6wchf`	2024-06-14
`Person:name`	MOHAMED ALAMIN	eng	us_sam_exclusions	`usgsa-s4mr6wchh`	2024-06-14
`Person:name`	MOHAMAD AL-AMIN	eng	us_sam_exclusions	`usgsa-s4mr6wchj`	2024-06-14
`Person:name`	MOHAMMAD AL AMIN	eng	us_sam_exclusions	`usgsa-s4mr6wchd`	2024-06-14
`Person:notes`	(also MUHAMMAD 'ABDALLAH AL-AMIN)	eng	us_sam_exclusions	`usgsa-s4mr6wchj`	2025-07-23
`Person:notes`	(also MUHAMMAD 'ABDALLAH AL-AMIN)	eng	us_sam_exclusions	`usgsa-s4mr6wchf`	2025-07-23
`Person:notes`	(also MUHAMMAD 'ABDALLAH AL-AMIN)	eng	us_sam_exclusions	`usgsa-s4mr6wchp`	2025-07-23

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