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`	Yusif Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun	eng	us_ofac_sdn	`ofac-25140`	2023-11-17
`Person:address`	Beirut	eng	us_ofac_sdn	`ofac-25140`	2023-11-17