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Individual3 sanctions listsLebanon

Muhammad 'Abdallah al-Amin

First seen Apr 20, 2023 · Last confirmed Sep 15, 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
Sep 15, 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 2026-09-15 · 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
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

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

Aliases (17)

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

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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.