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