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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BADIR, Mohammed Suleiman · Mohammed Suleiman Badir · محمد سليمان بدير | [sources] | |||
| Alias | BDEIR, Mohamad Sleiman · BEDAIR, Muhammad · Mohamad Sleiman Bdeir · Muhammad Bedair | [sources] | |||
| Birth date | [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 | home.treasury.gov · 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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 · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-882c827d2e7b554682504f2a948aa10e35c0fb2a · usgsa-s4mrwvjmt · tw-shtc-0afaba52decd0a7c609a8046c25f979e7cbb6bf7 · ofac-54589For 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 | |
| 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 | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Hizballah Financial Officials | ||
| United States | TREAS-OFAC | Reciprocal | - |