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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BADR AL DIN, Mustafa · DHU AL FIQAR · ELIAS FOUAD SAAB · ILYAS SA'B · MUSTAFA AMINE BADREDDINE · | [sources] | |||
| Alias | 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 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
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 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
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 · Global · Wikidata · non-official source
ofac-13423 · usgsa-s4mr46h9r · usgsa-s4mr46h9n · usgsa-s4mr46h9m · usgsa-s4mr46h9t · usgsa-s4mr46h9s · tw-shtc-f284a775dc017f108c6ccb6a64c2bb338eaff322 · usgsa-s4mr46h9p · usgsa-s4mr46h9q · tw-shtc-f3f2acca4f63349d57d1127378b51e361940d324For 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 | |
| Hizballah Terrorism · Export controlled · Sanctioned entity | playing a significant role in | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| - |
| - |