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El Zein Mohamed
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: El Zein Mohamed
Source: US OFAC SDN
Program: SDGT
Designation Date: 03-Nov-2022
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Basic Information:
Designation Dates: 03-Nov-2022
Addresses: Tehran, Iran
Beirut, Lebanon
Lebanon
Remarks: (Linked To: HIZBALLAH, ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Profile Id: 39663
Date Of Birth: 17-Feb-1987
Countries: Lebanon ; Iran
Gender: Male
Nationality: Lebanon
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Beirut, Lebanon
Location: Tehran, Iran
Identifications:
Passport: 3090014 (Lebanon)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (2)
Aliases (2):
a.k.a.
(strong) 		al-Zayn Muhammad
a.k.a.
(strong) 		al-Zayn Muhammad 'Ali
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