Entity record
Muhammad 'Abdallah AL-AMINPerson
Muhammad 'Abdallah AL-AMIN appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- Mohammad AL AMIN
- Muhammed AL AMIN
- Muhammed EL AMINE
- Mohamed ALAMIN
- Mohamad AL-AMIN
- Mohamed Abdullah AL AMEEN
- Muhammad Abdallah AL AMIN
- Mohamed Abdalla AMINE
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: TABAJA, Adham Husayn) (official source)
Key properties
- Date of birth
- Place of birth
- El Mezraah, Beirut, Lebanon
Identifiers
- Additional Sanctions Information -
- Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Gender
- Male
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
Yusif Mishkhas T: 3 Ibn Sina, Bayrut MarjayounBeirutSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Muhammad 'Abdallah AL-AMIN. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/muhammad-abdallah-al-amin-nkbaeb94e9/
Machine-readable export (FTM + lineage): /people/muhammad-abdallah-al-amin-nkbaeb94e9/entity.json