Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BADR AL DIN, Mustafa · MUSTAFA BADR AL DIN · Mustafa BADR AL DIN · Mustafa Badr Al Din · Mustafa Badr ad-Din · | [sources] | |||
Other name | Dhu AL FIQAR · Elias Fouad SAAB · Ilyas SA'B · Mustafa Amin Badr ad-Din · Mustafa Amine BADREDDINE · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Al-Ghobeiry, Beirut, Lebanon · Ghobeiry | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Lebanon | [sources] | |||
Citizenship | Lebanon | [sources] | |||
First name | Dhu · Elias · Ilyas · MUSTAFA · Mustafa · | [sources] | |||
Last name | AL FIQAR · BADR AL DIN · BADREDDINE · Badreddine · ISSA · | [sources] | |||
Middle name | Amine · Fouad · Youssef | [sources] | |||
Wikidata ID | Q6943238 | [sources] | |||
Religion | Shia Islam | [sources] | |||
Address | BEIRUT, LBN · Beirut | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
NK-WYJzNiYoUyCwSim8KyeubE
· usgsa-s4mr46h9m
· ofac-13423
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Beirut | Lebanon |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Imad Mugnija Sanctioned entity | brother-in-law · cousin · relative · sister's husband | - | - | |
Jihad Mughniyah | relative · sororal nephew | - | - |
Memberships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Hizballah Terrorism · Sanctioned entity | playing a significant role in | - | - |