| Type: | INDIVIDUAL |
|---|---|
| Name: | BADR AL DIN Mustafa |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 13-Sep-2012 |
| Wikidata: | Sign in to view |
| Designation Dates: | 13-Sep-2012 |
|---|---|
| Addresses: | Beirut, Lebanon |
| Remarks: | (Linked To: HIZBALLAH) |
| Profile Id: | 13423 |
| Date Of Birth: | 06-Apr-1961 |
| Countries: | Lebanon |
| Place of Birth: | Al-Ghobeiry, Beirut, Lebanon |
| Additional Sanctions Information -: | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Beirut, Lebanon |
|
a.k.a.
(strong) |
AL FIQAR Dhu |
|---|---|
|
a.k.a.
(strong) |
BADREDDINE Mustafa Amine |
|
a.k.a.
(strong) |
BADREDDINE Mustafa Youssef |
|
a.k.a.
(strong) |
ISSA Sami |
|
a.k.a.
(strong) |
SA'B Ilyas |
|
a.k.a.
(strong) |
SAAB Elias Fouad |
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