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Canonical ID: NK-dwGHsmXtjM2q4inQJDPu5R · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Tehran Iran | tw_shtc | tw-shtc-08abf379047ebcf611f454eb823a690e46a76b0d | ||||
LegalEntity:address | Beirut Lebanon | tw_shtc | tw-shtc-08abf379047ebcf611f454eb823a690e46a76b0d | ||||
Person:address | BEIRUT | eng | us_sam_exclusions | usgsa-s4mrtyfvr | |||
Person:address | Tehran | eng | us_ofac_sdn | ofac-39663 | |||
Person:address | BEIRUT | eng | us_sam_exclusions | usgsa-s4mrn6q3r | |||
Person:address | BEIRUT | eng | us_sam_exclusions | usgsa-s4mrtyfvs | |||
Person:address | Beirut | eng | us_ofac_sdn | ofac-39663 | |||
Person:addressEntity | addr-17c561938a361d484670c3e356ac68d2f1dacd3d | us_ofac_sdn | ofac-39663 | ||||
Person:addressEntity | addr-35b349dd8ad1693611ca3246a4061412ed6df009 | us_ofac_sdn | ofac-39663 | ||||
Person:alias | Muhammad 'Ali al-Zayn | eng | us_ofac_sdn | ofac-39663 | |||
LegalEntity:alias | AL-ZAYN, Muhammad 'Ali | tw_shtc | tw-shtc-08abf379047ebcf611f454eb823a690e46a76b0d | ||||
LegalEntity:alias | AL-ZAYN, Muhammad | tw_shtc | tw-shtc-08abf379047ebcf611f454eb823a690e46a76b0d | ||||
Person:alias | Muhammad al-Zayn | eng | us_ofac_sdn | ofac-39663 | |||
Person:birthDate | 1987-02-17 | us_ofac_sdn | ofac-39663 | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrn6q3r | ||||
Person:country | lb | us_ofac_sdn | ofac-39663 | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-08abf379047ebcf611f454eb823a690e46a76b0d | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-08abf379047ebcf611f454eb823a690e46a76b0d | ||||
Person:country | ir | us_ofac_sdn | ofac-39663 | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrtyfvr | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrtyfvs | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfvr | ||||
Person:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-s4mrn6q3r | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfvs | ||||
Person:firstName | Muhammad | eng | us_ofac_sdn | ofac-39663 | |||
Person:firstName | Mohamed | eng | us_ofac_sdn | ofac-39663 | |||
Person:firstName | MUHAMMAD 'ALI | eng | us_sam_exclusions | usgsa-s4mrtyfvs | |||
Person:firstName | MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mrtyfvr | |||
Person:firstName | MOHAMED | eng | us_sam_exclusions | usgsa-s4mrn6q3r | |||
Person:gender | male | us_ofac_sdn | ofac-39663 | ||||
Person:id | f2526ff384186e638a140dabc6ab306036d6d302 | us_sam_exclusions | usgsa-s4mrtyfvr | ||||
Person:id | 1b9dfb269a40b2845d1364a6b4a55a56b4282e11 | us_sam_exclusions | usgsa-s4mrn6q3r | ||||
Person:id | a99292e4df79c37bb7cabc1f1719e9c752f90ea9 | us_ofac_sdn | ofac-39663 | ||||
Person:id | 5513a80f1ff02d4dfd013be3965e3df2e2747afe | us_trade_csl | ofac-39663 | ||||
Person:id | 58c6678f7bc9144588007d4f601b9b2bbc42da43 | us_sam_exclusions | usgsa-s4mrtyfvs | ||||
LegalEntity:id | d499b3b4c70cceb4d43df8d633157cfb9e4a6081 | tw_shtc | tw-shtc-08abf379047ebcf611f454eb823a690e46a76b0d | ||||
Person:lastName | El Zein | eng | us_ofac_sdn | ofac-39663 | |||
Person:lastName | EL ZEIN | eng | us_sam_exclusions | usgsa-s4mrn6q3r | |||
Person:lastName | AL-ZAYN | eng | us_sam_exclusions | usgsa-s4mrtyfvs | |||
Person:lastName | al-Zayn | eng | us_ofac_sdn | ofac-39663 | |||
Person:lastName | AL-ZAYN | eng | us_sam_exclusions | usgsa-s4mrtyfvr | |||
Person:middleName | 'Ali | eng | us_ofac_sdn | ofac-39663 | |||
Person:name | Mohamed El Zein | eng | us_ofac_sdn | ofac-39663 | |||
Person:name | EL ZEIN, Mohamed | us_trade_csl | ofac-39663 | ||||
Person:name | MOHAMED EL ZEIN | eng | us_sam_exclusions | usgsa-s4mrn6q3r | |||
Person:name | MUHAMMAD AL-ZAYN | eng | us_sam_exclusions | usgsa-s4mrtyfvr | |||
Person:name | MUHAMMAD 'ALI AL-ZAYN | eng | us_sam_exclusions | usgsa-s4mrtyfvs | |||
LegalEntity:name | EL ZEIN, Mohamed | tw_shtc | tw-shtc-08abf379047ebcf611f454eb823a690e46a76b0d | ||||
Person:notes | (also MUHAMMAD AL-ZAYN, MUHAMMAD 'ALI AL-ZAYN) | eng | us_sam_exclusions | usgsa-s4mrn6q3r | |||
Person:notes | (also MOHAMED EL ZEIN) | eng | us_sam_exclusions | usgsa-s4mrtyfvr | |||
Person:notes | (also MOHAMED EL ZEIN) | eng | us_sam_exclusions | usgsa-s4mrtyfvs | |||
Person:passportNumber | 3090014 | eng | us_ofac_sdn | ofac-39663 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-39663 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39663 | us_ofac_sdn | ofac-39663 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyfvs | ||||
Person:topics | sanction | us_trade_csl | ofac-39663 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn6q3r | ||||
Person:topics | sanction | us_ofac_sdn | ofac-39663 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyfvr | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-08abf379047ebcf611f454eb823a690e46a76b0d | ||||
Person:uniqueEntityId | SEY3JND7RUW7 | eng | us_sam_exclusions | usgsa-s4mrtyfvr | |||
Person:uniqueEntityId | SEY6ETF184M6 | eng | us_sam_exclusions | usgsa-s4mrtyfvs | |||
Person:uniqueEntityId | R5J5XHJX5AL3 | eng | us_sam_exclusions | usgsa-s4mrn6q3r | |||