Lists of sanctions
18.116.36.23
30.04.2025 11:04:09

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. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.