Muhammad AL-ZAYN
Sanctioned entityBorn 17 Feb 1987 (39 years old),Lebanon. Named in 4 sanctions listings.
Summary
(also Muhammad 'Ali AL-ZAYN, Muhammad AL-ZAYN)
(also Mohamed EL ZEIN)
Sanctions and listings4
- Listed
- 31 Oct 2024
- Effective
- 3 Nov 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 3 Nov 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 28 Nov 2022
- Effective
- 3 Nov 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 3 Nov 2022
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 39663treasury.govofac.treasury.gov
Connections2
Other links2
All 2 markedSanctionedTerrorismDebarredExport controlledPerson of interest- "Providing support to"SyriaUnited StatesIran
- Linked to"Providing support to"United StatesLebanon
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | 3090014 | |||
| Passport | 3090014 | Lebanon | 9 Mar 2020 |
Other names7
Also known as7
Addresses4
Beirut Lebanon
Beirut
Tehran Iran
Tehran
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