SDN list · entry 25140
Muhammad 'Abdallah al-Amin
Yes. Muhammad 'Abdallah al-Amin is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 25140, added on October 4, 2018. OFAC lists 8 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | October 4, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Muhammad 'Abdallah al-Amin | Primary name | strong |
| al Amin Mohammad | A.K.A. | strong |
| al Amin Muhammed | A.K.A. | strong |
| El Amine Muhammed | A.K.A. | strong |
| Alamin Mohamed | A.K.A. | strong |
| al-amin Mohamad | A.K.A. | strong |
| Al Ameen Mohamed Abdullah | A.K.A. | strong |
| Al Amin Muhammad Abdallah | A.K.A. | strong |
| Amine Mohamed Abdalla | A.K.A. | strong |
Details published by OFAC
| Date of birth | January 11, 1975 |
|---|---|
| Place of birth | El Mezraah, Beirut, Lebanon |
| Nationality | Lebanon |
| Address | Yusif Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun, LebanonBeirut, Lebanon |
| Gender | Male |
| Additional Sanctions Information - | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)