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Mohamed El Zein

Sanctioned entity

Mohamed El Zein is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	EL ZEIN, Mohamed · MOHAMED EL ZEIN · Mohamed El Zein				[sources]
Other name	Muhammad 'Ali al-Zayn · Muhammad al-Zayn				[sources]
Birth date	1987-02-17				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Iran · Lebanon				[sources]
First name	MOHAMED · Mohamed · Muhammad				[sources]
Last name	EL ZEIN · El Zein · al-Zayn				[sources]
Passport number	`3090014`				[sources]
Registration number	`R5J5XHJX5AL3`				[sources]
Address	BEIRUT, LBN · Beirut · Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Address
Full address	Country
Tehran	Iran
Beirut	Lebanon

Identifications
Document number	Country	Type	Start date	End date
`3090014`	Lebanon	Passport	-	2020-03-09

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Qods Force	Providing support to	-	-
Hizballah	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-11-03	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions116,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-39663 · usgsa-s4mrn6q3r

For experts: raw data explorer

Factsheet Data sources

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