Last Registry Update: November 10, 2026

Compliance Report

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BADR AL DIN, Mustafa

Individual Specially Designated Global Terrorist Block
Added/Updated: September 13, 2012
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Expand a section below to see the full record for BADR AL DIN, Mustafa.

Identity Details

Also Known As (Aliases)

  • Mustafa Youssef BADREDDINE A.K.A.
  • Mustafa Amine BADREDDINE A.K.A.
  • Elias Fouad SAAB A.K.A.
  • Ilyas SA'B A.K.A.
  • Sami ISSA A.K.A.
  • Dhu AL FIQAR A.K.A.
Known Addresses 1
  • Beirut, Lebanon
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — September 13, 2012

Legal Authorities

  • Executive Order 13224 (Terrorism)
Additional Information
  • Birthdate: 06 Apr 1961
  • Place of Birth: 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, as amended by Executive Order 13886
Related Entities 1
  • playing a significant role in: HIZBALLAH Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.