OFAC UID 13423 · SDN · Individual
Mustafa BADR AL DIN
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Sep 13, 2012
Also known as
- Mustafa Youssef BADREDDINE · a.k.a.
- Mustafa Amine BADREDDINE · a.k.a.
- Elias Fouad SAAB · a.k.a.
- Ilyas SA'B · a.k.a.
- Sami ISSA · a.k.a.
- Dhu AL FIQAR · a.k.a.
Addresses
- Beirut Lebanon
Identifiers
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Remarks
(Linked To: HIZBALLAH)