Last Registry Update: November 10, 2026

Compliance Report

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Sanctions Relationship Explorer

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Relationship Report

AL-AMIN, Muhammad 'Abdallah has 8 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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AL-AMIN, Muhammad 'Abdallah

Individual Specially Designated Global Terrorist Block
Added/Updated: October 4, 2018
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Expand a section below to see the full record for AL-AMIN, Muhammad 'Abdallah.

Identity Details

Also Known As (Aliases)

  • Mohammad AL AMIN A.K.A.
  • Muhammed AL AMIN A.K.A.
  • Muhammed EL AMINE A.K.A.
  • Mohamed ALAMIN A.K.A.
  • Mohamad AL-AMIN A.K.A.
  • Mohamed Abdullah AL AMEEN A.K.A.
  • Muhammad Abdallah AL AMIN A.K.A.
  • Mohamed Abdalla AMINE A.K.A.
Known Addresses 2
  • Yusif Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun, Lebanon
  • Beirut, Lebanon
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — October 4, 2018

Legal Authorities

  • Executive Order 13224 (Terrorism)
Additional Information
  • Gender: Male
  • Place of Birth: El Mezraah, Beirut, Lebanon
  • Birthdate: 11 Jan 1975
  • Nationality Country: Lebanon
  • 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
Related Entities 8
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.