OFAC UID 25140 · SDN · Individual
Muhammad 'Abdallah AL-AMIN
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Oct 4, 2018
Also known as
- Mohammad AL AMIN · a.k.a.
- Muhammed AL AMIN · a.k.a.
- Muhammed EL AMINE · a.k.a.
- Mohamed ALAMIN · a.k.a.
- Mohamad AL-AMIN · a.k.a.
- Mohamed Abdullah AL AMEEN · a.k.a.
- Muhammad Abdallah AL AMIN · a.k.a.
- Mohamed Abdalla AMINE · a.k.a.
Addresses
- Yusif Mishkhas T: 3 Ibn Sina Bayrut Marjayoun Lebanon
- Beirut Lebanon
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)