Mohamed EL ZEIN
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Nov 3, 2022
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
Also known as
- Muhammad AL-ZAYN
- Muhammad 'Ali AL-ZAYN
Addresses
- Beirut Lebanon
- Tehran Iran
Identifiers
- Passport: 3090014 (Lebanon)
- Gender: Male
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: HIZBALLAH; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)