FEOC
OFAC SDNCriticalindividual

AL-AMIN, Muhammad 'Abdallah

🇱🇧Lebanon25140

FEOC Flagged

AL-AMIN, Muhammad 'Abdallah appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowLebanon (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-AMIN, Muhammad 'Abdallah
Lebanon

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AL-AMIN, Muhammad 'Abdallah#25140
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-AMIN, Muhammad 'Abdallah
Lebanon

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AL AMIN, MohammadAL AMIN, MuhammedEL AMINE, MuhammedALAMIN, MohamedAL-AMIN, MohamadAL AMEEN, Mohamed AbdullahAL AMIN, Muhammad AbdallahAMINE, Mohamed Abdalla

Known addresses

  • Yusif Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun, Lebanon
  • Beirut, Lebanon

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 11 Jan 1975; POB El Mezraah, Beirut, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: TABAJA, Adham Husayn.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "25140",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 25140",
  "entity_name": "AL-AMIN, Muhammad 'Abdallah",
  "entity_type": "individual",
  "country": "Lebanon",
  "aliases": [
    "AL AMIN, Mohammad",
    "AL AMIN, Muhammed",
    "EL AMINE, Muhammed",
    "ALAMIN, Mohamed",
    "AL-AMIN, Mohamad",
    "AL AMEEN, Mohamed Abdullah",
    "AL AMIN, Muhammad Abdallah",
    "AMINE, Mohamed Abdalla"
  ],
  "addresses": [
    "Yusif Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun, Lebanon",
    "Beirut, Lebanon"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "25140",
    "program": "SDGT",
    "remarks": "DOB 11 Jan 1975; POB El Mezraah, Beirut, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: TABAJA, Adham Husayn.",
    "tonnage": "-0- ",
    "sdn_name": "AL-AMIN, Muhammad 'Abdallah",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.