BADR AL DIN, Mustafa — OFAC Sanctioned (SDGT, individual)
BADR AL DIN, Mustafa — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: BADR AL DIN, Mustafa; Type: individual; Sanctions program: SDGT.
| Name | BADR AL DIN, Mustafa |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 06 Apr 1961; POB Al-Ghobeiry, Beirut, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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