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BADR-AL-DIN, Muhammad

Sanctioned entity

BADR-AL-DIN, Muhammad is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BADR-AL-DIN, Muhammad · Muhammad BADR-AL-DIN				[sources]
Other name	Mohamed Badreddine · Mohammed Badreddine				[sources]
Birth date	1958-10-12				[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]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-29	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Al-Inmaa Engineering and Contracting	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

Source data IDs: ofac-23675

For experts: raw data explorer

Factsheet Data sources

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