MOHAMED EL ZEIN (US)
Brief
Sanctioned under 'SDGT' and other sanctions.
Basic Information
First Name: Mohamed
Second Name: El Zein
DOB: 1987-2-17
Gender: Male
Known Location: Beirut, Lebanon
Known Location: Tehran, Iran
Known Aliases
- Muhammad al-Zayn
- Muhammad al-Zayn
Related Documents
- Passport:
- Identifier: 3090014
- Country of Issue: Lebanon
US Treasury