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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BADR-AL-DIN, Muhammad · Muhammad BADR-AL-DIN | [sources] | |||
| Other name | BADREDDINE, Mohamed · BADREDDINE, Mohammed · Mohamed Badreddine · Mohammed Badreddine | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | El Ghbayr 5, Lebanon | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Iraq | [sources] | |||
| First name | Mohamed · Mohammed · Muhammad | [sources] | |||
| Last name | BADR-AL-DIN · Badreddine | [sources] | |||
| Unique Entity ID | S47BXBEVR9Q8 | [sources] | |||
| Address | Iraq | [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
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
tw-shtc-f074dc43252c26b7a303fce08a8b791c611e8263 · tw-shtc-338689a8af81ed1586457dc99fd920ed16d03c9e · usgsa-s4mr6hj3z · ofac-23675For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Al-Inmaa Engineering and Contracting Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |