Last Updated: January 19, 2026
Muhammad BADR-AL-DIN
Aliases
Mohamed BADREDDINE; Mohammed BADREDDINE
DoB
1958-10-12
Address
Iraq
Official reason
Muhammad Badr-Al-Din (Badr-Al-Din) was designated for acting for or on behalf of Al-Inmaa. Badr-Al-Din is a manager of Al-Inmaa’s Basra, Iraq branch, and in this capacity has worked with Nabil Mahmoud Assaf and Hizballah money launderer Mohamad Noureddine, whom OFAC designated on January 28, 2016 for providing financial services to Hizballah.
Other Information
https://home.treasury.gov/news/press-releases/sm0278
Date of listing
2018-02-02
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL