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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | EL ZEIN, Mohamed · MOHAMED EL ZEIN · MUHAMMAD 'ALI AL-ZAYN · MUHAMMAD AL-ZAYN · Mohamed El Zein | [sources] | |||
| Other name | MOHAMED EL ZEIN · MUHAMMAD 'ALI AL-ZAYN · MUHAMMAD AL-ZAYN · Muhammad 'Ali al-Zayn · Muhammad al-Zayn | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Iran · Lebanon | [sources] | |||
| First name | MOHAMED · MUHAMMAD · MUHAMMAD 'ALI · Mohamed · Muhammad | [sources] | |||
| Last name | AL-ZAYN · EL ZEIN · El Zein · al-Zayn | [sources] | |||
| Middle name | 'Ali | [sources] | |||
| Passport number | 3090014 | [sources] | |||
| Registration number | R5J5XHJX5AL3 · SEY3JND7RUW7 · SEY6ETF184M6 | [sources] | |||
| Unique Entity ID | R5J5XHJX5AL3 · SEY3JND7RUW7 · SEY6ETF184M6 | [sources] | |||
| Address | BEIRUT, LBN · Beirut · Tehran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-39663 · usgsa-s4mrtyfvr · usgsa-s4mrtyfvs · usgsa-s4mrn6q3rFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hizballah Terrorism · Sanctioned entity | Providing support to | - | - | |
| Iranian Revolutionary Guard Corps Terrorism · Sanctioned entity | Providing support to | - | - | |