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Listed on sanctions / export-control lists
AL-AMIN, Muhammad 'Abdallah
US OFAC
Individual · 1 listing(s)
AL-AMIN, Muhammad 'Abdallah appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2018-10-04 | US OFAC · listed · Programs: SDGT · listed for 8 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2018-10-04 |
| Date of birth | 11 Jan 1975 |
| Place of birth | El Mezraah, Beirut, Lebanon |
| Nationality | Lebanon |
| Aliases | AL AMIN, Mohammad; AL AMIN, Muhammed; EL AMINE, Muhammed; ALAMIN, Mohamed; AL-AMIN, Mohamad; AL AMEEN, Mohamed Abdullah; AL AMIN, Muhammad Abdallah; AMINE, Mohamed Abdalla |
| Linked to (per the official record) | TABAJA, Adham Husayn |
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