Statements: MUHAMMAD AL-ZAYN

Canonical ID: NK-dwGHsmXtjM2q4inQJDPu5R · 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
`Person:address`	BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mrtyfvr`	2024-11-02
`Person:address`	BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mrtyfvs`	2024-11-02
`LegalEntity:address`	Tehran Iran		tw_shtc	`tw-shtc-08abf379047ebcf611f454eb823a690e46a76b0d`	2025-08-09
`Person:address`	Beirut	eng	us_ofac_sdn	`ofac-39663`	2023-11-17
`Person:address`	Tehran	eng	us_ofac_sdn	`ofac-39663`	2023-11-17
`Person:address`	BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mrn6q3r`	2024-06-14
`LegalEntity:address`	Beirut Lebanon		tw_shtc	`tw-shtc-08abf379047ebcf611f454eb823a690e46a76b0d`	2025-08-09
`Person:addressEntity`	`addr-35b349dd8ad1693611ca3246a4061412ed6df009`	eng	us_ofac_sdn	`ofac-39663`	2023-11-02
`Person:addressEntity`	`addr-17c561938a361d484670c3e356ac68d2f1dacd3d`	eng	us_ofac_sdn	`ofac-39663`	2023-11-02
`LegalEntity:alias`	AL-ZAYN, Muhammad		tw_shtc	`tw-shtc-08abf379047ebcf611f454eb823a690e46a76b0d`	2025-08-09
`Person:alias`	Muhammad al-Zayn	eng	us_ofac_sdn	`ofac-39663`	2023-04-20
`Person:alias`	Muhammad 'Ali al-Zayn	eng	us_ofac_sdn	`ofac-39663`	2023-04-20
`LegalEntity:alias`	AL-ZAYN, Muhammad 'Ali		tw_shtc	`tw-shtc-08abf379047ebcf611f454eb823a690e46a76b0d`	2025-08-09
`Person:birthDate`	1987-02-17	eng	us_ofac_sdn	`ofac-39663`	2023-04-20
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrn6q3r`	2024-06-14
`Person:country`	ir	eng	us_ofac_sdn	`ofac-39663`	2023-04-20
`Person:country`	lb	eng	us_ofac_sdn	`ofac-39663`	2023-04-20
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrtyfvs`	2024-11-02
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-08abf379047ebcf611f454eb823a690e46a76b0d`	2025-08-09
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-08abf379047ebcf611f454eb823a690e46a76b0d`	2025-08-09
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrtyfvr`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfvs`	2024-11-02
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6q3r`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfvr`	2024-11-02
`Person:firstName`	Mohamed	eng	us_ofac_sdn	`ofac-39663`	2023-04-20
`Person:firstName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrtyfvr`	2024-11-02
`Person:firstName`	MOHAMED	eng	us_sam_exclusions	`usgsa-s4mrn6q3r`	2024-06-14
`Person:firstName`	MUHAMMAD 'ALI	eng	us_sam_exclusions	`usgsa-s4mrtyfvs`	2024-11-02
`Person:firstName`	Muhammad	eng	us_ofac_sdn	`ofac-39663`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-39663`	2023-04-20
`Person:id`	5513a80f1ff02d4dfd013be3965e3df2e2747afe		us_trade_csl	`ofac-39663`	2024-05-07
`Person:id`	1124a74a61d33f970a84df398c5361641861f2e7	eng	us_ofac_sdn	`ofac-39663`	2025-06-02
`Person:id`	6eacea563bb9cf79b15c0fd344a91914ad336aaa	eng	us_sam_exclusions	`usgsa-s4mrtyfvs`	2025-07-23
`LegalEntity:id`	d499b3b4c70cceb4d43df8d633157cfb9e4a6081		tw_shtc	`tw-shtc-08abf379047ebcf611f454eb823a690e46a76b0d`	2025-08-09
`Person:id`	2b8e60d1c1d977fa91c8cc89f85c81cc7b091aab	eng	us_sam_exclusions	`usgsa-s4mrtyfvr`	2025-07-23
`Person:id`	a09b77fa903d3b8f28383f2537032fbf5493ddd9	eng	us_sam_exclusions	`usgsa-s4mrn6q3r`	2025-07-23
`Person:lastName`	AL-ZAYN	eng	us_sam_exclusions	`usgsa-s4mrtyfvr`	2024-11-02
`Person:lastName`	al-Zayn	eng	us_ofac_sdn	`ofac-39663`	2023-04-20
`Person:lastName`	EL ZEIN	eng	us_sam_exclusions	`usgsa-s4mrn6q3r`	2024-06-14
`Person:lastName`	El Zein	eng	us_ofac_sdn	`ofac-39663`	2023-04-20
`Person:lastName`	AL-ZAYN	eng	us_sam_exclusions	`usgsa-s4mrtyfvs`	2024-11-02
`Person:middleName`	'Ali	eng	us_ofac_sdn	`ofac-39663`	2024-10-11
`LegalEntity:name`	EL ZEIN, Mohamed		tw_shtc	`tw-shtc-08abf379047ebcf611f454eb823a690e46a76b0d`	2025-08-09
`Person:name`	EL ZEIN, Mohamed		us_trade_csl	`ofac-39663`	2024-05-07
`Person:name`	Mohamed El Zein	eng	us_ofac_sdn	`ofac-39663`	2023-04-20
`Person:name`	MOHAMED EL ZEIN	eng	us_sam_exclusions	`usgsa-s4mrn6q3r`	2024-06-14
`Person:name`	MUHAMMAD AL-ZAYN	eng	us_sam_exclusions	`usgsa-s4mrtyfvr`	2024-11-02
`Person:name`	MUHAMMAD 'ALI AL-ZAYN	eng	us_sam_exclusions	`usgsa-s4mrtyfvs`	2024-11-02
`Person:notes`	(also MOHAMED EL ZEIN)	eng	us_sam_exclusions	`usgsa-s4mrtyfvr`	2025-07-23
`Person:notes`	(also MUHAMMAD AL-ZAYN, MUHAMMAD 'ALI AL-ZAYN)	eng	us_sam_exclusions	`usgsa-s4mrn6q3r`	2025-07-23
`Person:notes`	(also MOHAMED EL ZEIN)	eng	us_sam_exclusions	`usgsa-s4mrtyfvs`	2025-07-23
`Person:passportNumber`	3090014	eng	us_ofac_sdn	`ofac-39663`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-39663`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39663	eng	us_ofac_sdn	`ofac-39663`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-39663`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6q3r`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-39663`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfvr`	2024-11-02
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-08abf379047ebcf611f454eb823a690e46a76b0d`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfvs`	2024-11-02
`Person:uniqueEntityId`	R5J5XHJX5AL3	eng	us_sam_exclusions	`usgsa-s4mrn6q3r`	2024-12-03
`Person:uniqueEntityId`	SEY6ETF184M6	eng	us_sam_exclusions	`usgsa-s4mrtyfvs`	2024-12-03
`Person:uniqueEntityId`	SEY3JND7RUW7	eng	us_sam_exclusions	`usgsa-s4mrtyfvr`	2024-12-03

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