Muhammad 'Abdallah AL-AMIN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: TABAJA, Adham Husayn) |
| Date of publication | 31.12.2019 |
Names (9)
| Last name/Name | AL-AMIN |
|---|---|
| First name/Name | Muhammad 'Abdallah |
| Full name/Name | Muhammad 'Abdallah AL-AMIN |
| Type | Name |
| Last name/Name | AL AMIN |
|---|---|
| First name/Name | Muhammed |
| Full name/Name | Muhammed AL AMIN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | EL AMINE |
|---|---|
| First name/Name | Muhammed |
| Full name/Name | Muhammed EL AMINE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALAMIN |
|---|---|
| First name/Name | Mohamed |
| Full name/Name | Mohamed ALAMIN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-AMIN |
|---|---|
| First name/Name | Mohamad |
| Full name/Name | Mohamad AL-AMIN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL AMEEN |
|---|---|
| First name/Name | Mohamed Abdullah |
| Full name/Name | Mohamed Abdullah AL AMEEN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL AMIN |
|---|---|
| First name/Name | Muhammad Abdallah |
| Full name/Name | Muhammad Abdallah AL AMIN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AMINE |
|---|---|
| First name/Name | Mohamed Abdalla |
| Full name/Name | Mohamed Abdalla AMINE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL AMIN |
|---|---|
| First name/Name | Mohammad |
| Full name/Name | Mohammad AL AMIN |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Lebanon |
|---|
Addresses (2)
| Street | Yusif Mishkhas T: 3 Ibn Sina |
|---|---|
| City | Bayrut Marjayoun |
| Country | Lebanon |
| Full address | Yusif Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun, Lebanon |
| City | Beirut |
|---|---|
| Country | Lebanon |
| Full address | Beirut, Lebanon |
Birth data (2)
| Birthdate |
|---|
| Place | El Mezraah, Beirut, Lebanon |
|---|---|
| Country | Lebanon |
Identification documents (2)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 30.04.2025. 15:16
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