| Type: | INDIVIDUAL |
|---|---|
| Name: | al-Amin Muhammad 'Abdallah |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 04-Oct-2018 |
| Wikidata: | Sign in to view |
| Designation Dates: | 04-Oct-2018 |
|---|---|
| Addresses: | Beirut, Lebanon Yusif Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun, Lebanon Lebanon |
| Remarks: | (Linked To: Tabaja Adham Husayn) |
| Profile Id: | 25140 |
| Date Of Birth: | 11-Jan-1975 |
| Countries: | Lebanon |
| Gender: | Male |
| Place of Birth: | El Mezraah, Beirut, Lebanon |
| Nationality: | 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 |
| Location: | Yusif Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun, Lebanon |
| Location: | Beirut, Lebanon |
|
a.k.a.
(strong) |
Al Ameen Mohamed Abdullah |
|---|---|
|
a.k.a.
(strong) |
Al Amin Muhammad Abdallah |
|
a.k.a.
(strong) |
Alamin Mohamed |
|
a.k.a.
(strong) |
Amine Mohamed Abdalla |
|
a.k.a.
(strong) |
El Amine Muhammed |
|
a.k.a.
(strong) |
al Amin Mohammad |
|
a.k.a.
(strong) |
al Amin Muhammed |
|
a.k.a.
(strong) |
al-amin Mohamad |
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