Lists of sanctions
3.148.168.26
28.04.2025 16:07:05

Muhammad BADR-AL-DIN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AL-INMAA ENGINEERING AND CONTRACTING)
Date of publication 31.12.2019

Names (3)

Last name/Name BADR-AL-DIN
First name/Name Muhammad
Full name/Name Muhammad BADR-AL-DIN
Type Name
Last name/Name BADREDDINE
First name/Name Mohamed
Full name/Name Mohamed BADREDDINE
Type Alias
Quality Strong
Last name/Name BADREDDINE
First name/Name Mohammed
Full name/Name Mohammed BADREDDINE
Type Alias
Quality Strong

Addresses (1)

Country Iraq
Full address Iraq

Birth data (2)

Birthdate
Place El Ghbayr 5, 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: 28.04.2025. 15:16
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