Mustafa Youssef Badreddine

Sanctioned

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Last update: 11/06/2026

Name: Mustafa Youssef Badreddine

Birth: 1961-04-06 LBN

Person type: label.person_type.P

Other names: Mustafa Badr Al Din, Al Fiqar, Mustafa Youssef Badreddine, Mustafa Amine Badreddine, Elias Fouad Saab, Ilyas Sa'b, Sami Issa, Al Fiqar Dhu, Sab Ilyas

Aliases: Badreddine, Saab, Sa'b, Issa

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SYRIA] - Syria Sanctions	Program SYRIA
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Mustafa Youssef Badreddine have any sanctions?

Yes, Mustafa Youssef Badreddine is sanctioned by:

2. Can I receive AML sanctions alerts on Mustafa Youssef Badreddine?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mustafa Youssef Badreddine:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.