KnowSanctions
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BADR AL DIN Mustafa

Sanctioned
AL FIQAR Dhu
Type
person
Subtype
Country
Lebanon
Date of birth
1961-04-06
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
13423
Asset freeze
2012-09-13activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • SAAB Elias FouadAlias
    OFAC ↗
    Record provenance
    ID
    13423
    SHA-256
    faceb2796273c00bf629dc8a854db75060b624d47bf3ebdbe2338545197422db
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BADR AL DIN MustafaPrimary name
    OFAC ↗
    Record provenance
    ID
    13423
    SHA-256
    faceb2796273c00bf629dc8a854db75060b624d47bf3ebdbe2338545197422db
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SA'B IlyasAlias
    OFAC ↗
    Record provenance
    ID
    13423
    SHA-256
    faceb2796273c00bf629dc8a854db75060b624d47bf3ebdbe2338545197422db
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BADREDDINE Mustafa AmineAlias
    OFAC ↗
    Record provenance
    ID
    13423
    SHA-256
    faceb2796273c00bf629dc8a854db75060b624d47bf3ebdbe2338545197422db
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL FIQAR DhuAlias
    OFAC ↗
    Record provenance
    ID
    13423
    SHA-256
    faceb2796273c00bf629dc8a854db75060b624d47bf3ebdbe2338545197422db
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BADREDDINE Mustafa YoussefAlias
    OFAC ↗
    Record provenance
    ID
    13423
    SHA-256
    faceb2796273c00bf629dc8a854db75060b624d47bf3ebdbe2338545197422db
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ISSA SamiAlias
    OFAC ↗
    Record provenance
    ID
    13423
    SHA-256
    faceb2796273c00bf629dc8a854db75060b624d47bf3ebdbe2338545197422db
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 13423OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    13423
    SHA-256
    30806ce9d9d9d94029ead4d860bc209e42d46c75f611753b5343b4e3350c6b8f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1961-04-06Birth date
    Source not recordedOriginal record not linked

Places

  • Al-Ghobeiry, Beirut, LebanonBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • LebanonResidence
    OFAC ↗
    Record provenance
    ID
    13423
    SHA-256
    faceb2796273c00bf629dc8a854db75060b624d47bf3ebdbe2338545197422db
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)