Mohamed El Zein

ifmat-black figures

Mohamed El Zein, a Hizballah member who was part of the oil smuggling network and the son of a high-ranking Hizballah communications director

Country:

Lebanon  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
As of mid-2022, a Gulf-based network of individuals and companies were blending and exporting Iranian oil in support of Hizballah and the IRGC-QF. Viktor Artemov, Edman Nafrieh, Rouzbeh Zahedi, and Mohamed El Zein leveraged dozens of companies under their control to conduct the network’s illicit activities. The network used storage units in the Port of Sharjah in the United Arab Emirates, and blended products of Indian origin with Iranian oil to obfuscate the Iranian origin. The companies then modified or created counterfeit certificates of origin and quality for the blended oil, which was then transferred for sale abroad;

Iranian national Rouzbeh Zahedi (Zahedi) also worked with the network to help transport the Iranian oil abroad and procure funds on behalf of Hizballah and the IRGC-QF. Zahedi used his companies to transfer funds to IRGC-QF and Hizballah members and coordinated activities closely with Mohamed El Zein (El Zein), a Hizballah member who was also part of the oil smuggling network and the son of a high-ranking Hizballah communications director. El Zein used forged invoices for consulting and shipping services from shell companies to hide the origin of financial transactions.

Viktor Artemov, Edman Nafrieh, Rouzbeh Zahedi, and Mohamed El Zein are being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, both Hizballah and the IRGC-QF.

Linked to:
IRGC
IRGC Qods-Force
Hezbollah

Involved In:
Oil Industry

Also Known As:
AL-ZAYN, Muhammad
AL-ZAYN, Muhammad ‘Ali

Born:
17 Feb 1987

Country:
Lebanon

Address:
Beirut, Lebanon
Tehran, Iran

Nationality:
Lebanon

Passport:
3090014 (Lebanon) expires 09 Mar 2020 (individual)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on November 3, 2022 pursuant to Executive Order 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, both Hizballah and the IRGC-QF;