Base
Individual3 sanctions listsLebanon

Muhammad 'Abdallah al-Amin

First seen Apr 20, 2023 · Last confirmed Nov 1, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Muhammad 'Abdallah al-Amin
Entity Type
Individual (Person)
Countries
Lebanon
OpenSanctions ID
NK-BckhG7JLibw6cvVwTHiSrA
Date of Birth
Jan 11, 1975
Place of Birth
El Mezraah, Beirut, Lebanon
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Nov 1, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-02 · Updates daily

Multi-List Designation

Muhammad 'Abdallah al-Amin appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • us_trade_csl
  • tw_shtc

Programs & Topics

export.controlsanction

Addresses

Beirut Lebanon; Yusif Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun; Beirut; Yusif Mishkhas T: 3 Ibn Sina Bayrut Marjayoun Lebanon

Aliases (17)

Also Known As
AL-AMIN, Muhammad 'Abdallah
EL AMINE, Muhammed
AMINE, Mohamed Abdalla
Mohammad al Amin
Muhammed al Amin
Mohamed Alamin
AL AMIN, Muhammed
ALAMIN, Mohamed
AL AMEEN, Mohamed Abdullah
Mohamed Abdullah Al Ameen
Mohamed Abdalla Amine
AL AMIN, Mohammad
AL AMIN, Muhammad Abdallah
Mohamad al-amin
Muhammad Abdallah Al Amin
AL-AMIN, Mohamad
Muhammed El Amine

Related Entities (10)

AL-IHSAN CHARITABLE SOCIETYOrganization
tw_shtcus_ofac_sdnsa_pcct_terrorism_list+3 more
Car Care CenterOrganization
sa_pcct_terrorism_listus_ofac_sdnus_trade_csl+1 more
MANSOUR, MOHAMMAD YOUSEF AHMADIndividual
sa_pcct_terrorism_listus_ofac_sdnus_trade_csl+1 more
City PharmOrganization
il_mod_terroristsus_ofac_sdntw_shtc+1 more
Ali Mohamad DaounIndividual
us_trade_cslus_ofac_sdntw_shtc
ZR LOGISTICS SALOrganization
us_ofac_sdnus_trade_csl
Top Technologies SarlOrganization
us_ofac_sdnus_trade_csljp_meti_eul+1 more
Teddy Zina RahmeIndividual
us_ofac_sdnus_trade_csl
WAAD PROJECTOrganization
us_trade_cslus_ofac_sdntw_shtc
Noumayriye 1057 SALOrganization
us_trade_cslus_ofac_sdntw_shtc

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.