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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-AMIN, Muhammad 'Abdallah · MOHAMAD AL-AMIN · MOHAMED ABDALLA AMINE · MOHAMED ABDULLAH AL AMEEN · MOHAMED ALAMIN · | [sources] | |||
| Other name | MOHAMAD AL-AMIN · MOHAMED ABDALLA AMINE · MOHAMED ABDULLAH AL AMEEN · MOHAMED ALAMIN · MOHAMMAD AL AMIN · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | El Mezraah, Beirut, Lebanon | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | MOHAMAD · MOHAMED · MOHAMED ABDALLA · MOHAMED ABDULLAH · MOHAMMAD · | [sources] | |||
| Last name | AL AMEEN · AL AMIN · AL-AMIN · ALAMIN · AMINE · | [sources] | |||
| Middle name | 'Abdallah · Abdalla · Abdallah · Abdullah | [sources] | |||
| Unique Entity ID | T8YNBDL1BWX3 | [sources] | |||
| Address | BAYRUT MARJAYOUN, LBN · Beirut · Yusif Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Yusif Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun | Lebanon | |
| Beirut | Lebanon | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| M. Marine S.A.L. Offshore Sanctioned entity | - | - | - | |
| Impulse International S.A.L. Offshore Sanctioned entity | - | - | - | |
| Impulse S.A.R.L. Sanctioned entity | - | - | - | |
| Thaingui S.A.L. Offshore Sanctioned entity | - | - | - | |
| Lama Foods S.A.R.L. Sanctioned entity | - | - | - | |
| Lama Foods International Offshore S.A.L. Sanctioned entity | - | - | - | |
| Sierra Gas S.A.L. Offshore Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Adham Husayn Tabaja Sanctioned entity | Providing support to | - | - | |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mr6wchg · ofac-25140 · usgsa-s4mr6wc7n · usgsa-s4mr6wchq · usgsa-s4mr6wchj · usgsa-s4mr6wchh · usgsa-s4mr6wchk · usgsa-s4mr6wchf · usgsa-s4mr6wchd · usgsa-s4mr6wchpFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.