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M'

Muhammad 'Abdallah al-Amin

Sanctioned
Al Ameen Mohamed Abdullah
Type
person
Subtype
Country
Lebanon
Date of birth
1975-01-11
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
25140
Asset freeze
2018-10-04activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • al Amin MohammadAlias
    OFAC ↗
    Record provenance
    ID
    25140
    SHA-256
    915020457fc6688ee4950fc6a22264aa8efaf1246a46148cf3732f8e82388c22
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Amin Muhammad AbdallahAlias
    OFAC ↗
    Record provenance
    ID
    25140
    SHA-256
    915020457fc6688ee4950fc6a22264aa8efaf1246a46148cf3732f8e82388c22
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Amine Mohamed AbdallaAlias
    OFAC ↗
    Record provenance
    ID
    25140
    SHA-256
    915020457fc6688ee4950fc6a22264aa8efaf1246a46148cf3732f8e82388c22
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alamin MohamedAlias
    OFAC ↗
    Record provenance
    ID
    25140
    SHA-256
    915020457fc6688ee4950fc6a22264aa8efaf1246a46148cf3732f8e82388c22
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-amin MohamadAlias
    OFAC ↗
    Record provenance
    ID
    25140
    SHA-256
    915020457fc6688ee4950fc6a22264aa8efaf1246a46148cf3732f8e82388c22
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Ameen Mohamed AbdullahAlias
    OFAC ↗
    Record provenance
    ID
    25140
    SHA-256
    915020457fc6688ee4950fc6a22264aa8efaf1246a46148cf3732f8e82388c22
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al Amin MuhammedAlias
    OFAC ↗
    Record provenance
    ID
    25140
    SHA-256
    915020457fc6688ee4950fc6a22264aa8efaf1246a46148cf3732f8e82388c22
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • El Amine MuhammedAlias
    OFAC ↗
    Record provenance
    ID
    25140
    SHA-256
    915020457fc6688ee4950fc6a22264aa8efaf1246a46148cf3732f8e82388c22
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhammad 'Abdallah al-AminPrimary name
    OFAC ↗
    Record provenance
    ID
    25140
    SHA-256
    915020457fc6688ee4950fc6a22264aa8efaf1246a46148cf3732f8e82388c22
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 25140OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    25140
    SHA-256
    285d2747737ed6745684c701a2028f24ce2057a793e96e8e6c65ed81811dd5f0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1975-01-11Birth date
    Source not recordedOriginal record not linked

Places

  • El Mezraah, Beirut, LebanonBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • LebanonResidence
    OFAC ↗
    Record provenance
    ID
    25140
    SHA-256
    915020457fc6688ee4950fc6a22264aa8efaf1246a46148cf3732f8e82388c22
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)