EL ZEIN, Mohamed SDN — Treasury

Specially Designated Nationals List · Individual · LB,IR · view upstream ↗

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

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