MUSTAFA BADR AL DIN (US)

Brief

Sanctioned under 'SDGT' and other sanctions.

Basic Information

First Name: Mustafa

Second Name: BADR AL DIN

DOB: 1961-4-6

Place of Birth: Al-Ghobeiry, Beirut, Lebanon

Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Known Location: Beirut, Lebanon

Known Aliases

• Mustafa BADREDDINE
• Mustafa BADREDDINE
• Elias SAAB
• Ilyas SA'B
• Sami ISSA
• Dhu AL FIQAR