Mustafa BADR AL DIN
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
SDGT SYRIA |
| Remark | (Linked To: HIZBALLAH) |
| Date of publication | 31.12.2019 |
Names (7)
| Last name/Name | BADR AL DIN |
|---|---|
| First name/Name | Mustafa |
| Full name/Name | Mustafa BADR AL DIN |
| Type | Name |
| Last name/Name | BADREDDINE |
|---|---|
| First name/Name | Mustafa Youssef |
| Full name/Name | Mustafa Youssef BADREDDINE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SAAB |
|---|---|
| First name/Name | Elias Fouad |
| Full name/Name | Elias Fouad SAAB |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SA'B |
|---|---|
| First name/Name | Ilyas |
| Full name/Name | Ilyas SA'B |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ISSA |
|---|---|
| First name/Name | Sami |
| Full name/Name | Sami ISSA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL FIQAR |
|---|---|
| First name/Name | Dhu |
| Full name/Name | Dhu AL FIQAR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BADREDDINE |
|---|---|
| First name/Name | Mustafa Amine |
| Full name/Name | Mustafa Amine BADREDDINE |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | Beirut |
|---|---|
| Country | Lebanon |
| Full address | Beirut, Lebanon |
Birth data (2)
| Birthdate |
|---|
| Place | Al-Ghobeiry, Beirut, Lebanon |
|---|---|
| Country | Lebanon |
Identification documents (2)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
Historical data
No records
Updated: 09.05.2025. 22:15
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