Nex Systems
Person

Mohammad AL AMIN

Sanctioned entity

Born 11 Jan 1975 (51 years old),Lebanon. Named in 10 sanctions listings.

Screen this subject

Summary

(also Muhammad 'Abdallah AL-AMIN)

Sanctions and listings10

  • Listed
    10 Oct 2018
    Effective
    4 Oct 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Oct 2018
    Effective
    4 Oct 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    4 Oct 2018

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 25140treasury.govofac.treasury.gov

  • Listed
    10 Oct 2018
    Effective
    4 Oct 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Oct 2018
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Oct 2018
    Effective
    4 Oct 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Oct 2018
    Effective
    4 Oct 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Oct 2018
    Effective
    4 Oct 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Oct 2018
    Effective
    4 Oct 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Oct 2018
    Effective
    4 Oct 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections8

Owns7

All 7 markedSanctionedDebarredExport controlled

Other links1

  • Ali Youssef ChararaSanctionedTerrorismDebarredExport controlled
    Linked to
    "Providing support to"Born 25 Sep 1968IraqLebanon

Other names25

Also known as25

Muhammad Abdallah Al AminMohammad al AminAL AMEEN, Mohamed AbdullahAMINE, Mohamed AbdallaMuhammed al AminAL AMIN, Muhammad AbdallahAL AMIN, MuhammedAL AMIN, MohammadMuhammed El AmineMohamed Abdalla AmineMohamed Abdullah Al AmeenALAMIN, MohamedMohamad al-aminAL-AMIN, MohamadMohamed AlaminEL AMINE, MuhammedMohamed Abdullah AL AMEENMuhammad 'Abdallah al-Amin
Show 7 more
Muhammad Abdallah AL AMINMohamed ALAMINMuhammed EL AMINEMohamad AL-AMINMohamed Abdalla AMINEMuhammed AL AMINAL-AMIN, Muhammad 'Abdallah

Addresses5

  • Beirut Lebanon

  • Beirut

  • Yusif Mishkhas T: 3 Ibn Sina Bayrut Marjayoun Lebanon

  • Yusif Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun

  • BAYRUT MARJAYOUN

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