SDN list · entry 54589
Badir Mohammed Suleiman
Yes. Badir Mohammed Suleiman 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 54589, added on July 3, 2025. OFAC lists 2 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 | July 3, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Badir Mohammed Suleiman | Primary name | strong |
| بدير محمد سليمان | Primary name | strong |
| Bdeir Mohamad Sleiman | A.K.A. | strong |
| Bedair Muhammad | A.K.A. | strong |
Details published by OFAC
| Date of birth | July 14, 1975 |
|---|---|
| Place of birth | Nmairiyeh, South Lebanon |
| Nationality | Lebanon |
| Address | Al-Musaytbeh, Beirut, Lebanon |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Additional Sanctions Information - | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
Legal basis
- Executive Order 13224 (Terrorism)