Mustafa BADR AL DIN

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
7
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
1
First seen in a list version
2026-07-24
Entry types
Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Mustafa BADR AL DINMustafa BADR AL DINMustafa BADR AL DINDhu AL FIQARElias Fouad SAABIlyas SA'BMustafa Amine BADREDD…Mustafa Youssef BADRE…Sami ISSASDGTBeirut, Lebanon
sanctioned entitysanction entryaliasweak aliasprogramaddress11 nodes · 10 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 134232026-07-30U.S. Treasury OFAC

OFAC · entry 13423

list version published 2026-07-30
Recorded nameKind
Mustafa BADR AL DINPrimary name
Dhu AL FIQARAlias
Elias Fouad SAABAlias
Ilyas SA'BAlias
Mustafa Amine BADREDDINEAlias
Mustafa Youssef BADREDDINEAlias
Sami ISSAAlias
Programmes

SDGT

Addresses recorded
  • Beirut, Lebanon

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Beirut, Lebanon"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}
Mustafa BADR AL DIN — sanctions list record (OFAC) — Tapewire