EL ZEIN, Mohamed SDN — Treasury
Why on the list
(Linked To: HIZBALLAH; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Programs
SDGT
Key facts
- CSL entity number
- 39663
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- LB,IR
- Aliases tracked
- 2
Aliases / AKAs
- AL-ZAYN, Muhammad
- AL-ZAYN, Muhammad 'Ali
Run full KYC screen
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