Mohammed Suleiman BADIR

Also known as

• Mohamad Sleiman BDEIR · a.k.a.
• Muhammad BEDAIR · a.k.a.

Addresses

• Al-Musaytbeh 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
• Gender: Male

Remarks

(Linked To: AL-QARD AL-HASSAN ASSOCIATION)