AL-AMIN, Muhammad 'Abdallah
A timestamped, audit-ready report on AL-AMIN, Muhammad 'Abdallah: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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AL-AMIN, Muhammad 'Abdallah has 8 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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
- Providing support to: TABAJA, Adham Husayn Individual
- Owned or Controlled By: LAMA FOODS S.A.R.L. Entity
- Owned or Controlled By: LAMA FOODS INTERNATIONAL OFFSHORE S.A.L. Entity
- Owned or Controlled By: M. MARINE S.A.L. OFFSHORE Entity
- Owned or Controlled By: THAINGUI S.A.L. OFFSHORE Entity
- Owned or Controlled By: SIERRA GAS S.A.L. OFFSHORE Entity
- Owned or Controlled By: IMPULSE INTERNATIONAL S.A.L. OFFSHORE Entity
- Owned or Controlled By: IMPULSE S.A.R.L. Entity
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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.