Lists of sanctions
18.217.122.254
21.10.2024 14:29:04

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 LB

Addresses (2)

City Beirut
Country LB
Full address Beirut, Lebanon
City Tehran
Country IR
Full address Tehran, Iran

Birth data (1)

Birthdate

Identification documents (2)

Type Passport: 3090014
Country LB
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: 21.10.2024. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.