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-s4mrtyfvs`	2024-11-02
`Person:address`	BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mrn6q3r`	2024-06-14
`Person:address`	BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mrtyfvr`	2024-11-02
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrtyfvr`	2024-11-02
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrtyfvs`	2024-11-02
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrn6q3r`	2024-06-14
`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_sam_exclusions	`usgsa-s4mrn6q3r`	2024-06-14
`Person:firstName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrtyfvr`	2024-11-02
`Person:firstName`	MUHAMMAD 'ALI	eng	us_sam_exclusions	`usgsa-s4mrtyfvs`	2024-11-02
`Person:id`	6eacea563bb9cf79b15c0fd344a91914ad336aaa	eng	us_sam_exclusions	`usgsa-s4mrtyfvs`	2025-07-23
`Person:id`	a09b77fa903d3b8f28383f2537032fbf5493ddd9	eng	us_sam_exclusions	`usgsa-s4mrn6q3r`	2025-07-23
`Person:id`	2b8e60d1c1d977fa91c8cc89f85c81cc7b091aab	eng	us_sam_exclusions	`usgsa-s4mrtyfvr`	2025-07-23
`Person:lastName`	EL ZEIN	eng	us_sam_exclusions	`usgsa-s4mrn6q3r`	2024-06-14
`Person:lastName`	AL-ZAYN	eng	us_sam_exclusions	`usgsa-s4mrtyfvr`	2024-11-02
`Person:lastName`	AL-ZAYN	eng	us_sam_exclusions	`usgsa-s4mrtyfvs`	2024-11-02
`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:name`	MOHAMED EL ZEIN	eng	us_sam_exclusions	`usgsa-s4mrn6q3r`	2024-06-14
`Person:notes`	(also MOHAMED EL ZEIN)	eng	us_sam_exclusions	`usgsa-s4mrtyfvs`	2025-07-23
`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:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfvs`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6q3r`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfvr`	2024-11-02
`Person:uniqueEntityId`	R5J5XHJX5AL3	eng	us_sam_exclusions	`usgsa-s4mrn6q3r`	2024-12-03
`Person:uniqueEntityId`	SEY3JND7RUW7	eng	us_sam_exclusions	`usgsa-s4mrtyfvr`	2024-12-03
`Person:uniqueEntityId`	SEY6ETF184M6	eng	us_sam_exclusions	`usgsa-s4mrtyfvs`	2024-12-03

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