Last Updated: January 19, 2026
Muhammad 'Abdallah AL-AMIN
Aliases
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
Nationality
Lebanon
DoB
1975-01-11
Address
Yusif Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun, Lebanon; Beirut, Lebanon
Official reason
Al-Amin was designated for assisting in, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, Tabaja. Al-Amin conceals funds for Tabaja, and Tabaja has held a significant amount of funds in al-Amin’s name at a Lebanese bank. Al-Amin has also served as a liaison between Tab...
Other Information
https://home.treasury.gov/news/press-releases/sm501
Date of listing
2018-10-04
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL