Muhammad 'Abdallah AL-AMIN
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Oct 4, 2018
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Hizballah Financial Sanctions Regulations
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Also known as
- Mohammad AL AMIN
- Muhammed AL AMIN
- Muhammed EL AMINE
- Mohamed ALAMIN
- Mohamad AL-AMIN
- Mohamed Abdullah AL AMEEN
- Muhammad Abdallah AL AMIN
- Mohamed Abdalla AMINE
Addresses
- Yusif Mishkhas T: 3 Ibn Sina Bayrut Marjayoun Lebanon
- Beirut Lebanon
Identifiers
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Gender: Male
Remarks
(Linked To: TABAJA, Adham Husayn)