SDN list · entry 39663
El Zein Mohamed
Yes. El Zein Mohamed 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 39663, added on November 3, 2022. OFAC lists 2 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 | November 3, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| El Zein Mohamed | Primary name | strong |
| al-Zayn Muhammad | A.K.A. | strong |
| al-Zayn Muhammad 'Ali | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 3090014 | Lebanon |
Details published by OFAC
| Date of birth | February 17, 1987 |
|---|---|
| Nationality | Lebanon |
| Address | Beirut, LebanonTehran, Iran |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)