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Mohammed Suleiman Badir

Export controlled · Sanctioned entity

Mohammed Suleiman Badir is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BADIR, Mohammed Suleiman · Mohammed Suleiman Badir · محمد سليمان بدير				[sources]
Other name	BDEIR, Mohamad Sleiman · BEDAIR, Muhammad · Mohamad Sleiman Bdeir · Muhammad Bedair				[sources]
Birth date	1975-07-14				[sources]
Place of birth	Nmairiyeh, South Lebanon				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	MOHAMMED SULEIMAN · Mohamad · Mohammed · Muhammad · محمد				[sources]
Last name	Badir · Bdeir · Bedair · بدير				[sources]
Middle name	Sleiman · Suleiman · سليمان				[sources]
Unique Entity ID	`GMLVE4KS2J79`				[sources]
Address	Al-Musaytbeh Beirut Lebanon · Al-Musaytbeh, Beirut · BEIRUT, LBN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-20	Last processed	2025-09-23	First seen	2025-07-03

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2025-07-03	-

Address
Full address	Country
Al-Musaytbeh, Beirut	Lebanon

Clients
Client	Role	Start date	End date
AL-QARD AL-HASSAN ASSOCIATION Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,470

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,873

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,855

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,222

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Source data IDs: usgsa-s4mrwvjmt · ofac-54589 · tw-shtc-0afaba52decd0a7c609a8046c25f979e7cbb6bf7 · ofac-pr-882c827d2e7b554682504f2a948aa10e35c0fb2a

For experts: raw data explorer

Factsheet Data sources

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