On official sanctions lists
Mustafa BADR AL DIN
31 names and spellings · found in 7 data sources · on 4 official sanctions lists
Also known as
- Мустафа Бадреддин
- 穆斯塔法·巴德瑞丁
- Mustafa Amine BADREDDINE
- Mustafa Youssef BADREDDINE
- Mustafa Bedreddin
- Elias Fouad SAAB
- BADR AL DIN, Mustafa
- Mustafà Badreddine
- Dhu AL FIQAR
- مصطفى بدر الدين
- מוסטפא בדר א-דין
- اسلام محمد حسين كامل عبد الكريم
- مصطفی بدرالدین
- Mustafa Badr ad-Din
- Sami ISSA
- Mustafa Badreddin
- Ilyas SA'B
- 穆斯塔法·巴德雷丁
- Mustafa Badreddine
- Мустафа Бадр эд-Дин
- Mustafa Boze Kohi Badreddine
- SA'B, Ilyas
- Mustafa Amin Badr ad-Din
- AL FIQAR, Dhu
- ذو الفقار
- BADREDDINE, Mustafa Amine
- AL FIQAR, Dhu.
- BADREDDINE, Mustafa Youssef
- ISSA, Sami
- SAAB, Elias Fouad
Named on 4 official sanctions lists
- Iraq Terrorist Fund Freezing ListsRepublic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office
- Saudi Arabia National Terrorism List (UNSCR 1373)Permanent Committee for Counter-Terrorism
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 31 names and spellings
- 1 identifier (passport, tax or registration number)
- 3 addresses
- 2 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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