MU'IN AL-'AMILI (US)

Brief

Sanctioned under 'SDGT' and other sanctions.

Basic Information

First Name: Mu'in

Second Name: Al-'Amili

DOB: 1967-4-13

Place of Birth: Monrovia, Liberia

Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Gender: Male

Known Location: Haris Bint Jbeil, Nabatieh, Lebanon

Known Location: Qom, Iran

Known Aliases

• معين دقيق
• Mouin Dakik
• Mu'in Daqiq

Related Documents

• Passport:
  • Identifier: LR0317421
  • Country of Issue: Lebanon
• National ID No.:
  • Identifier: 000054776119
  • Country of Issue: Lebanon