Statements: Muhammad BADR-AL-DIN

Canonical ID: NK-PPsrTbfGjLhyV4rvvotzaX · Entity type: Person (reference)

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

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Iraq		tw_shtc	`tw-shtc-f074dc43252c26b7a303fce08a8b791c611e8263`	2025-08-09
`LegalEntity:alias`	BADREDDINE, Mohamed		tw_shtc	`tw-shtc-f074dc43252c26b7a303fce08a8b791c611e8263`	2025-08-09
`Person:alias`	Mohamed Badreddine	eng	us_ofac_sdn	`ofac-23675`	2023-04-20
`Person:alias`	Mohammed Badreddine	eng	us_ofac_sdn	`ofac-23675`	2023-04-20
`LegalEntity:alias`	BADREDDINE, Mohammed		tw_shtc	`tw-shtc-f074dc43252c26b7a303fce08a8b791c611e8263`	2025-08-09
`Person:birthDate`	1958-10-12	eng	us_ofac_sdn	`ofac-23675`	2023-04-20
`Person:birthPlace`	El Ghbayr 5, Lebanon	eng	us_ofac_sdn	`ofac-23675`	2023-04-20
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-f074dc43252c26b7a303fce08a8b791c611e8263`	2025-08-09
`Person:country`	iq	eng	us_ofac_sdn	`ofac-23675`	2023-04-20
`Person:country`	iq	eng	us_sam_exclusions	`usgsa-s4mr6hj3z`	2024-06-14
`Person:createdAt`	2018-06-21	eng	us_sam_exclusions	`usgsa-s4mr6hj3z`	2024-06-14
`Person:firstName`	Mohammed	eng	us_ofac_sdn	`ofac-23675`	2023-04-20
`Person:firstName`	Mohamed	eng	us_ofac_sdn	`ofac-23675`	2023-04-20
`Person:firstName`	Muhammad	eng	us_ofac_sdn	`ofac-23675`	2023-04-20
`Person:firstName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr6hj3z`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-23675`	2023-04-20
`Person:id`	3ab03c0e78184429965f4cfb6a4a4f13134a1353	eng	us_sam_exclusions	`usgsa-s4mr6hj3z`	2025-04-02
`Person:id`	c24f9945dad7b5f9a222beca0c8c91bbde5b8def		us_trade_csl	`ofac-23675`	2024-05-07
`Person:id`	4526cf5e35f7e158e9c721f7608b8425c048bc23	eng	us_ofac_sdn	`ofac-23675`	2025-06-02
`LegalEntity:id`	c1bebd4b44a05e0d3397846f4742ec89137901cd		tw_shtc	`tw-shtc-f074dc43252c26b7a303fce08a8b791c611e8263`	2025-08-09
`Person:lastName`	Badreddine	eng	us_ofac_sdn	`ofac-23675`	2023-04-20
`Person:lastName`	BADR-AL-DIN	eng	us_sam_exclusions	`usgsa-s4mr6hj3z`	2024-06-14
`Person:lastName`	BADR-AL-DIN	eng	us_ofac_sdn	`ofac-23675`	2023-04-20
`Person:name`	MUHAMMAD BADR-AL-DIN	eng	us_sam_exclusions	`usgsa-s4mr6hj3z`	2024-06-14
`Person:name`	BADR-AL-DIN, Muhammad		us_trade_csl	`ofac-23675`	2024-05-07
`LegalEntity:name`	BADR-AL-DIN, Muhammad		tw_shtc	`tw-shtc-f074dc43252c26b7a303fce08a8b791c611e8263`	2025-08-09
`Person:name`	Muhammad BADR-AL-DIN	eng	us_ofac_sdn	`ofac-23675`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-23675`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23675	eng	us_ofac_sdn	`ofac-23675`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hj3z`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-23675`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-f074dc43252c26b7a303fce08a8b791c611e8263`	2025-08-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-23675`	2023-04-20
`Person:uniqueEntityId`	S47BXBEVR9Q8	eng	us_sam_exclusions	`usgsa-s4mr6hj3z`	2025-04-02

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