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-c02683f2a6d163e34707291b3c7ffdd9e2f390c0`		us_ofac_sdn	`ofac-13423`	2026-01-26
`Person:alias`	Elias Fouad SAAB	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`	Sami ISSA	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`	Dhu AL FIQAR	eng	us_ofac_sdn	`ofac-13423`	2023-04-20
`Person:alias`	Ilyas SA'B	eng	us_ofac_sdn	`ofac-13423`	2023-04-20
`Person:birthDate`	1961-04-06		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		us_ofac_sdn	`ofac-13423`	2023-04-20
`Person:firstName`	Ilyas	eng	us_ofac_sdn	`ofac-13423`	2023-04-20
`Person:firstName`	Dhu	eng	us_ofac_sdn	`ofac-13423`	2023-04-20
`Person:firstName`	Mustafa	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`	d24f4fa1b4aa995dd0159849d9f98671451c24ce		us_ofac_sdn	`ofac-13423`	2026-01-26
`Person:lastName`	SA'B	eng	us_ofac_sdn	`ofac-13423`	2023-04-20
`Person:lastName`	BADR AL DIN	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`	BADREDDINE	eng	us_ofac_sdn	`ofac-13423`	2023-04-20
`Person:lastName`	SAAB	eng	us_ofac_sdn	`ofac-13423`	2023-04-20
`Person:middleName`	Fouad	eng	us_ofac_sdn	`ofac-13423`	2024-10-11
`Person:middleName`	Youssef	eng	us_ofac_sdn	`ofac-13423`	2024-10-11
`Person:middleName`	Amine	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		us_ofac_sdn	`ofac-13423`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-13423`	2023-04-20

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