AL-AMIN, Muhammad 'Abdallah

Individual · Beirut · 8 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Yusif Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun, LB
Beirut, LB
Yusif Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun, LB
Also known as: AL AMIN, Mohammad; AL AMIN, Muhammed; EL AMINE, Muhammed; ALAMIN, Mohamed; AL-AMIN, Mohamad; AL AMEEN, Mohamed Abdullah; AL AMIN, Muhammad Abdallah; AMINE, Mohamed Abdalla
Born: 1975-01-11
Nationality: LB
Identifiers: Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender, Male; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: TABAJA, Adham Husayn)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists