MOHAMED EL ZEIN

MOHAMED EL ZEIN is found actively sanctioned on 2 sanction lists.

See the individual lists below.

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We have found 2 different aliases by which MOHAMED EL ZEIN is known as:

Our sanctions database shows 2 different Addresses for MOHAMED EL ZEIN:

Address 1 : Beirut, Lebanon

Address 2 : Tehran, Iran

ID Details

ID NUMBER : S4MRN6Q3R

ID TYPE : SAM Number

ID NUMBER : Male

ID TYPE : Gender

ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886

ID TYPE : Secondary sanctions risk:

ID NUMBER : 3090014

ID TYPE : Passport

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MOHAMED EL ZEIN Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Nov 28, 2022	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	May 27, 2025	active
SHTC Entity List	International Trade Administration, Ministry of Economic Affairs of Taiwan	Jul 2, 2025