Mohammad Maen Zein Jazba Al-Abidin

Sanctioned

Last update: 25/01/2021

Name: Mohammad Maen Zein Jazba Al-Abidin

Birth: 1962

Person type: label.person_type.P

Name partial: محمدمعنزينالعابدين

Other names: Mohammad Maen Zein Jazba Al-Abidin, محمد معن زين العابدين

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Gender: male. Former Minister of Industry.
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Mohammad Maen Zein Jazba Al-Abidin have any sanctions?

Yes, Mohammad Maen Zein Jazba Al-Abidin is sanctioned by:

2. Can I receive AML sanctions alerts on Mohammad Maen Zein Jazba Al-Abidin?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mohammad Maen Zein Jazba Al-Abidin:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.