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1 SapherCheck records found for Person Muhammed el amine

1. Muhammad 'Abdallah al-Amin

Alias	MUHAMMAD ABDALLAH AL AMIN MOHAMED ABDULLAH AL AMEEN MUHAMMED EL AMINE MOHAMED ALAMIN MOHAMED ABDULLAH AL AMEEN MUHAMMAD ABDALLAH AL AMIN MOHAMAD AL-AMIN MUHAMMED EL AMINE MOHAMED ALAMIN MUHAMMED AL AMIN MOHAMED ABDALLA AMINE MOHAMMAD AL AMIN MOHAMMAD AL AMIN MUHAMMED AL AMIN MOHAMED ABDALLA AMINE MOHAMAD AL-AMIN
Profile Type	PERSON
Name	MUHAMMAD 'ABDALLAH AL-AMIN MUHAMMAD 'ABDALLAH AL-AMIN AL-AMIN, MUHAMMAD 'ABDALLAH
First Name	MUHAMMED MOHAMMAD MOHAMAD MOHAMED MUHAMMAD 'ABDALLAH MUHAMMAD
Middle Name	ABDALLA 'ABDALLAH ABDULLAH ABDALLAH
Last Name	ALAMIN AL AMIN AL-AMIN AL-AMIN AMINE AL AMIN AL AMEEN AL-AMIN EL AMINE
Country	LEBANON
Birth Date	1975-01-11
Birth-Place	EL MEZRAAH, BEIRUT, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-10-10
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BAYRUT MARJAYOUN, LBN BEIRUT YUSIF MISHKHAS T: 3 IBN SINA, BAYRUT MARJAYOUN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25140

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 25140 Country: United States Entity: NK-BckhG7JLibw6cvVwTHiSrA Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6WC7N Start Date: 2018-10-04 Listing Date: 2018-10-10 Country: United States Entity: NK-BckhG7JLibw6cvVwTHiSrA Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-BckhG7JLibw6cvVwTHiSrA Object Object Caption: Adham Husayn Tabaja Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Argentina RePET Sanctions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-11 Object Last Seen: 2024-10-25 Object Properties Alias: ADHAM HUSAYN TABAJA Adham Hussein Tabaja Adham Husayn Tabaja Adham Tabajah Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18218