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Alias	MOHAMED BADREDDINE MOHAMMED BADREDDINE
Profile Type	PERSON
Name	MUHAMMAD BADR-AL-DIN BADR-AL-DIN, MUHAMMAD MUHAMMAD BADR-AL-DIN
First Name	MOHAMED MUHAMMAD MUHAMMAD MOHAMMED
Last Name	BADR-AL-DIN BADREDDINE
Country	IRAQ
Birth Date	1958-10-12
Birth-Place	EL GHBAYR 5, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-06-21
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23675

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 23675 Country: United States Entity: NK-PPsrTbfGjLhyV4rvvotzaX Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6HJ3Z Start Date: 2018-02-02 Listing Date: 2018-06-21 Country: United States Entity: NK-PPsrTbfGjLhyV4rvvotzaX Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Alias	مصطفى بدر الدين SAMI ISSA ILYAS SA'B MUSTAFA BOZE KOHI BADREDDINE MUSTAFA AMINE BADREDDINE MUSTAFA YOUSSEF BADREDDINE MUSTAFA BADR AL DIN MUSTAFA AMIN BADR AD-DIN DHU AL FIQAR Мустафа Бадр эд-Дин ELIAS FOUAD SAAB
Profile Type	PERSON
Name	مصطفى بدر الدين MUSTAFA BADREDDIN مصطفی بدرالدین מוסטפא בדר א-דין MUSTAFA BEDREDDIN MUSTAFA BADR AL DIN MUSTAFA BADR AL DIN 穆斯塔法·巴德雷丁 MUSTAFà BADREDDINE MUSTAFA BADR AD-DIN MUSTAFA BADREDDINE BADR AL DIN, MUSTAFA Мустафа Бадреддин MUSTAFA BADR AL DIN
First Name	SAMI MUSTAFA ELIAS DHU MUSTAFA ILYAS
Middle Name	YOUSSEF AMINE FOUAD
Last Name	SA'B BADREDDINE AL FIQAR BADR AL DIN BADREDDINE SAAB ISSA
Country	LEBANON
Nationality	LEBANON
Birth Date	1961-04-06
Birth-Place	AL-GHOBEIRY, BEIRUT, LEBANON GHOBEIRY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-13
Created At	2012-10-05
Modified At	2024-10-07
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	BEIRUT, LBN BEIRUT
Topics	SANCTIONED ENTITY
Notes	HEZBOLLAH MILITARY COMMANDER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13423

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 13423 Country: United States Entity: Q6943238 Program: SDN List Provisions: SDGT Block SYRIA Reason: Executive Order 13582 (Syria) Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR46H9M Listing Date: 2012-10-05 Country: United States Entity: Q6943238 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Profile Type	PERSON
Name	MUSTAFA YOUSSEF BADREDDINE
First Name	MUSTAFA YOUSSEF
Last Name	BADREDDINE
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2012-10-05
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR46H9N Listing Date: 2012-10-05 Country: United States Entity: usgsa-s4mr46h9n Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Profile Type	PERSON
Name	MUSTAFA AMINE BADREDDINE
First Name	MUSTAFA AMINE
Last Name	BADREDDINE
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2012-10-05
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR46H9P Listing Date: 2012-10-05 Country: United States Entity: usgsa-s4mr46h9p Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view