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BADR-AL-DIN Muhammad

Sanctioned
Badreddine Mohamed
Type
person
Subtype
Country
Iraq
Date of birth
1958-10-12
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
23675
Asset freeze
2018-02-02activeSource
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

  • Badreddine MohamedAlias
    OFAC ↗
    Record provenance
    ID
    23675
    SHA-256
    cd46548d1dded47f02ecfa3668ea1030456e9093e3eff851f7b5f7bb9f1cbdb2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Badreddine MohammedAlias
    OFAC ↗
    Record provenance
    ID
    23675
    SHA-256
    cd46548d1dded47f02ecfa3668ea1030456e9093e3eff851f7b5f7bb9f1cbdb2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BADR-AL-DIN MuhammadPrimary name
    OFAC ↗
    Record provenance
    ID
    23675
    SHA-256
    cd46548d1dded47f02ecfa3668ea1030456e9093e3eff851f7b5f7bb9f1cbdb2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 23675OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    23675
    SHA-256
    3fe5919c11eed6fd96f8647a19795bcf08406d711ca1ffb348a7ab2f9ab6c250
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1958-10-12Birth date
    Source not recordedOriginal record not linked

Places

  • El Ghbayr 5, LebanonBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IraqResidence
    OFAC ↗
    Record provenance
    ID
    23675
    SHA-256
    cd46548d1dded47f02ecfa3668ea1030456e9093e3eff851f7b5f7bb9f1cbdb2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)