Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BADR AL DIN, Mustafa · DHU AL FIQAR · ELIAS FOUAD SAAB · ILYAS SA'B · MUSTAFA AMINE BADREDDINE · | [sources] | |||
Other name | AL FIQAR, Dhu · BADREDDINE, Mustafa Amine · BADREDDINE, Mustafa Youssef · Dhu AL FIQAR · Elias Fouad SAAB · | [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 FOUAD · Elias · Ilyas · MUSTAFA AMINE · | [sources] | |||
Last name | AL FIQAR · BADR AL DIN · Badreddine · ISSA · SA'B · | [sources] | |||
Middle name | Amine · Fouad · Youssef | [sources] | |||
Unique Entity ID | XMD4EPXA8PV4 | [sources] | |||
Wikidata ID | Q6943238 | [sources] | |||
Religion | Shia Islam | [sources] | |||
Address | BEIRUT, LBN · Beirut · Beirut Lebanon | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Hezbollah military commander
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
usgsa-s4mr46h9m
· usgsa-s4mr46h9n
· usgsa-s4mr46h9r
· NK-WYJzNiYoUyCwSim8KyeubE
· usgsa-s4mr46h9p
· tw-shtc-f284a775dc017f108c6ccb6a64c2bb338eaff322
· tw-shtc-f3f2acca4f63349d57d1127378b51e361940d324
· ofac-13423
· usgsa-s4mr46h9q
· usgsa-s4mr46h9s
· usgsa-s4mr46h9t
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 Mughniyah Sanctioned entity | brother-in-law · cousin · relative · sister’s husband | - | - | |
Jihad Mughniyah | relative · |
Memberships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
External Security Organisation Terrorism · Export controlled · Sanctioned entity | playing a significant role in | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
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