EL ZEIN, Mohamed

Individual · Beirut · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Beirut, LB
Tehran, IR
Beirut, LB
Also known as: AL-ZAYN, Muhammad; AL-ZAYN, Muhammad 'Ali
Born: 1987-02-17
Nationality: LB
Identifiers: Passport, 3090014, LB, 09 Mar 2020; 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)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists