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BADR-AL-DIN Muhammad
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: BADR-AL-DIN Muhammad
Source: US OFAC SDN
Program: SDGT
Designation Date: 02-Feb-2018
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Basic Information:
Designation Dates: 02-Feb-2018
Addresses: Iraq
Remarks: (Linked To: Al-Inmaa Engineering and Contracting)
Profile Id: 23675
Date Of Birth: 12-Oct-1958
Countries: Iraq
Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Place of Birth: El Ghbayr 5, Lebanon
Gender: Male
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Iraq
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (2):
a.k.a.
(strong) 		Badreddine Mohamed
a.k.a.
(strong) 		Badreddine Mohammed
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