Search OpenSanctions

EL ZEIN, Mohamed

Sanctioned entity

EL ZEIN, Mohamed is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	EL ZEIN, Mohamed · 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 · Muhammad				[sources]
Last name	El Zein · al-Zayn				[sources]
Passport number	`3090014`				[sources]
Address	Beirut · Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-02	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
HEZBOLLAH	Providing support to	-	-
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

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 · Department of the Commerce - International Trade Administration

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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
HEZBOLLAH	Providing support to	-	-
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-