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`	Tehran	eng	us_ofac_sdn	`ofac-39663`	2023-11-17
`Person:address`	Beirut	eng	us_ofac_sdn	`ofac-39663`	2023-11-17
`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
`Person:alias`	Muhammad 'Ali al-Zayn	eng	us_ofac_sdn	`ofac-39663`	2023-04-20
`Person:alias`	Muhammad al-Zayn	eng	us_ofac_sdn	`ofac-39663`	2023-04-20
`Person:birthDate`	1987-02-17	eng	us_ofac_sdn	`ofac-39663`	2023-04-20
`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:firstName`	Mohamed	eng	us_ofac_sdn	`ofac-39663`	2023-04-20
`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`	1124a74a61d33f970a84df398c5361641861f2e7	eng	us_ofac_sdn	`ofac-39663`	2025-06-02
`Person:lastName`	El Zein	eng	us_ofac_sdn	`ofac-39663`	2023-04-20
`Person:lastName`	al-Zayn	eng	us_ofac_sdn	`ofac-39663`	2023-04-20
`Person:middleName`	'Ali	eng	us_ofac_sdn	`ofac-39663`	2024-10-11
`Person:name`	Mohamed El Zein	eng	us_ofac_sdn	`ofac-39663`	2023-04-20
`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