Mohamed EL ZEIN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: HIZBALLAH; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) |
| Date of publication | 03.11.2022 |
Names (3)
| Last name/Name | EL ZEIN |
|---|---|
| First name/Name | Mohamed |
| Full name/Name | Mohamed EL ZEIN |
| Type | Name |
| Last name/Name | AL-ZAYN |
|---|---|
| First name/Name | Muhammad |
| Full name/Name | Muhammad AL-ZAYN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-ZAYN |
|---|---|
| First name/Name | Muhammad 'Ali |
| Full name/Name | Muhammad 'Ali AL-ZAYN |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Lebanon |
|---|
Addresses (2)
| City | Beirut |
|---|---|
| Country | Lebanon |
| Full address | Beirut, Lebanon |
| City | Tehran |
|---|---|
| Country | Iran, Islamic Republic of |
| Full address | Tehran, Iran |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Passport: 3090014 |
|---|---|
| Country | Lebanon |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.04.2025. 10:16
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