Mustafa BADR AL DIN

List: SDN
Type: Individual
Programs: SDGT
Designated: Sep 13, 2012

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Hizballah Financial Sanctions Regulations
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

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

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

Remarks

(Linked To: HIZBALLAH)