Lists of sanctions
216.73.216.247
04.07.2025 16:20:01

Mohammed Suleiman BADIR

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AL-QARD AL-HASSAN ASSOCIATION)
Date of publication 03.07.2025

Names (3)

Last name/Name BADIR
First name/Name Mohammed Suleiman
Full name/Name Mohammed Suleiman BADIR
Type Name
Last name/Name BDEIR
First name/Name Mohamad Sleiman
Full name/Name Mohamad Sleiman BDEIR
Type Alias
Quality Strong
Last name/Name BEDAIR
First name/Name Muhammad
Full name/Name Muhammad BEDAIR
Type Alias
Quality Strong

Citizenships (1)

Country Lebanon

Addresses (1)

Street Al-Musaytbeh
City Beirut
Country Lebanon
Full address Al-Musaytbeh, Beirut, Lebanon

Birth data (2)

Birthdate
Place Nmairiyeh, South Lebanon
Country Lebanon

Identification documents (2)

Type Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 04.07.2025. 15:15
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