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This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

ID	Property	Value	Lang	Source dataset	Source ID	First seen
Q6943238	`Person:address`	Beirut	eng	us_ofac_sdn	ofac-13423	2023-11-17
Q6943238	`Person:addressEntity`	addr-cdefc70be7d158ac5006bfda9ed69d241021943b	eng	us_ofac_sdn	ofac-13423	2023-11-02
Q6943238	`Person:alias`	Mustafa Amine BADREDDINE	eng	us_ofac_sdn	ofac-13423	2023-04-20
Q6943238	`Person:alias`	Dhu AL FIQAR	eng	us_ofac_sdn	ofac-13423	2023-04-20
Q6943238	`Person:alias`	Ilyas SA'B	eng	us_ofac_sdn	ofac-13423	2023-04-20
Q6943238	`Person:alias`	Sami ISSA	eng	us_ofac_sdn	ofac-13423	2023-04-20
Q6943238	`Person:alias`	Elias Fouad SAAB	eng	us_ofac_sdn	ofac-13423	2023-04-20
Q6943238	`Person:alias`	Mustafa Youssef BADREDDINE	eng	us_ofac_sdn	ofac-13423	2023-04-20
Q6943238	`Person:birthDate`	1961-04-06	eng	us_ofac_sdn	ofac-13423	2023-04-20
Q6943238	`Person:birthPlace`	Al-Ghobeiry, Beirut, Lebanon	eng	us_ofac_sdn	ofac-13423	2023-04-20
Q6943238	`Person:country`	lb	eng	us_ofac_sdn	ofac-13423	2023-04-20
Q6943238	`Person:firstName`	Dhu	eng	us_ofac_sdn	ofac-13423	2023-04-20
Q6943238	`Person:firstName`	Elias	eng	us_ofac_sdn	ofac-13423	2023-04-20
Q6943238	`Person:firstName`	Mustafa	eng	us_ofac_sdn	ofac-13423	2023-04-20
Q6943238	`Person:firstName`	Ilyas	eng	us_ofac_sdn	ofac-13423	2023-04-20
Q6943238	`Person:firstName`	Sami	eng	us_ofac_sdn	ofac-13423	2023-04-20
Q6943238	`Person:id`	fe9e31199c0cd7800134d8fca8db473c39126ce9		us_trade_csl	ofac-13423	2024-05-07
Q6943238	`Person:id`	6c2cd53e6bae8d10cf1aa27d562e6169a078bb47	eng	us_ofac_sdn	ofac-13423	2023-11-17
Q6943238	`Person:lastName`	SA'B	eng	us_ofac_sdn	ofac-13423	2023-04-20
Q6943238	`Person:lastName`	SAAB	eng	us_ofac_sdn	ofac-13423	2023-04-20
Q6943238	`Person:lastName`	ISSA	eng	us_ofac_sdn	ofac-13423	2023-04-20
Q6943238	`Person:lastName`	BADR AL DIN	eng	us_ofac_sdn	ofac-13423	2023-04-20
Q6943238	`Person:lastName`	AL FIQAR	eng	us_ofac_sdn	ofac-13423	2023-04-20
Q6943238	`Person:lastName`	BADREDDINE	eng	us_ofac_sdn	ofac-13423	2023-04-20
Q6943238	`Person:name`	Mustafa BADR AL DIN	eng	us_ofac_sdn	ofac-13423	2023-04-20
Q6943238	`Person:name`	BADR AL DIN, Mustafa		us_trade_csl	ofac-13423	2024-05-07
Q6943238	`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13423	eng	us_ofac_sdn	ofac-13423	2023-04-20
Q6943238	`Person:topics`	sanction	eng	us_ofac_sdn	ofac-13423	2023-04-20
Q6943238	`Person:topics`	sanction		us_trade_csl	ofac-13423	2024-05-07

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