Statements: MUSTAFA YOUSSEF BADREDDINE

Canonical ID: Q6943238 · 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
`Person:address`	Beirut	eng	us_ofac_sdn	`ofac-13423`	2023-11-17
`Person:addressEntity`	`addr-cdefc70be7d158ac5006bfda9ed69d241021943b`	eng	us_ofac_sdn	`ofac-13423`	2023-11-02
`Person:alias`	Sami ISSA	eng	us_ofac_sdn	`ofac-13423`	2023-04-20
`Person:alias`	Ilyas SA'B	eng	us_ofac_sdn	`ofac-13423`	2023-04-20
`Person:alias`	Mustafa Youssef BADREDDINE	eng	us_ofac_sdn	`ofac-13423`	2023-04-20
`Person:alias`	Mustafa Amine BADREDDINE	eng	us_ofac_sdn	`ofac-13423`	2023-04-20
`Person:alias`	Elias Fouad SAAB	eng	us_ofac_sdn	`ofac-13423`	2023-04-20
`Person:alias`	Dhu AL FIQAR	eng	us_ofac_sdn	`ofac-13423`	2023-04-20
`Person:birthDate`	1961-04-06	eng	us_ofac_sdn	`ofac-13423`	2023-04-20
`Person:birthPlace`	Al-Ghobeiry, Beirut, Lebanon	eng	us_ofac_sdn	`ofac-13423`	2023-04-20
`Person:country`	lb	eng	us_ofac_sdn	`ofac-13423`	2023-04-20
`Person:firstName`	Mustafa	eng	us_ofac_sdn	`ofac-13423`	2023-04-20
`Person:firstName`	Dhu	eng	us_ofac_sdn	`ofac-13423`	2023-04-20
`Person:firstName`	Ilyas	eng	us_ofac_sdn	`ofac-13423`	2023-04-20
`Person:firstName`	Elias	eng	us_ofac_sdn	`ofac-13423`	2023-04-20
`Person:firstName`	Sami	eng	us_ofac_sdn	`ofac-13423`	2023-04-20
`Person:id`	8498540d463b69159bdbd24e31a02a1a10896196	eng	us_ofac_sdn	`ofac-13423`	2025-06-02
`Person:lastName`	BADR AL DIN	eng	us_ofac_sdn	`ofac-13423`	2023-04-20
`Person:lastName`	SA'B	eng	us_ofac_sdn	`ofac-13423`	2023-04-20
`Person:lastName`	AL FIQAR	eng	us_ofac_sdn	`ofac-13423`	2023-04-20
`Person:lastName`	ISSA	eng	us_ofac_sdn	`ofac-13423`	2023-04-20
`Person:lastName`	SAAB	eng	us_ofac_sdn	`ofac-13423`	2023-04-20
`Person:lastName`	BADREDDINE	eng	us_ofac_sdn	`ofac-13423`	2023-04-20
`Person:middleName`	Fouad	eng	us_ofac_sdn	`ofac-13423`	2024-10-11
`Person:middleName`	Amine	eng	us_ofac_sdn	`ofac-13423`	2024-10-11
`Person:middleName`	Youssef	eng	us_ofac_sdn	`ofac-13423`	2024-10-11
`Person:name`	Mustafa BADR AL DIN	eng	us_ofac_sdn	`ofac-13423`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-13423`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13423	eng	us_ofac_sdn	`ofac-13423`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-13423`	2023-04-20

Previous
1 - 30 of 30
Next