SDN list · entry 13423
BADR AL DIN Mustafa
Yes. BADR AL DIN Mustafa is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 13423, added on September 13, 2012. OFAC lists 6 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | September 13, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| BADR AL DIN Mustafa | Primary name | strong |
| BADREDDINE Mustafa Youssef | A.K.A. | strong |
| BADREDDINE Mustafa Amine | A.K.A. | strong |
| SAAB Elias Fouad | A.K.A. | strong |
| SA'B Ilyas | A.K.A. | strong |
| ISSA Sami | A.K.A. | strong |
| AL FIQAR Dhu | A.K.A. | strong |
Details published by OFAC
| Date of birth | April 6, 1961 |
|---|---|
| Place of birth | Al-Ghobeiry, Beirut, Lebanon |
| Address | 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 |
Legal basis
- Executive Order 13224 (Terrorism)