Base
Individual6 sanctions listsLebanon

Mohammed Suleiman Badir

First seen Jul 3, 2025 · Last confirmed Sep 15, 2026 · Last updated Jul 20, 2026

Entity Overview

Full Name
Mohammed Suleiman Badir
Entity Type
Individual (Person)
Countries
Lebanon
OpenSanctions ID
NK-FQLnMoNKWQjCbRhQbuk3vo
Date of Birth
Jul 14, 1975
Place of Birth
Nmairiyeh
Gender
male
First Seen
Jul 3, 2025
Last Confirmed On List
Sep 15, 2026
Last Updated
Jul 20, 2026

Cross-Source Intelligence

Risk Level

High

6 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Mohammed Suleiman Badir appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States1 list
  • us_ofac_sdn
Other Jurisdictions5 lists
  • qa_nctc_sanctions
  • tw_shtc
  • sa_pcct_terrorism_list
  • us_trade_csl
  • ae_local_terrorists

Programs & Topics

crime.terrorexport.controlsanction

Addresses

Al-Musaytbeh Beirut Lebanon; Al-Musaytbeh, Beirut; Beirut, Lebanon

Aliases (7)

Also Known As
BADIR, Mohammed Suleiman
محمد سليمان بدير
Muhammad Bedair
BEDAIR, Muhammad
Bdeir
Mohamad Sleiman Bdeir
BDEIR, Mohamad Sleiman

Identification Numbers

TypeNumber
ID Numberرقم الهوية اللبنانية: 000002245367

Related Entities (10)

AL-IHSAN CHARITABLE SOCIETYOrganization
qa_nctc_sanctionstw_shtcsa_pcct_terrorism_list+3 more
Car Care CenterOrganization
tw_shtcus_ofac_sdnus_trade_csl+1 more
MANSOUR, MOHAMMAD YOUSEF AHMADIndividual
tw_shtcsa_pcct_terrorism_listus_ofac_sdn+1 more
City PharmOrganization
tw_shtcus_ofac_sdnil_mod_terrorists+1 more
Ali Mohamad DaounIndividual
tw_shtcus_ofac_sdnus_trade_csl
ZR LOGISTICS SALOrganization
us_ofac_sdnus_trade_csl
Top Technologies SarlOrganization
tw_shtcjp_meti_eulus_ofac_sdn+1 more
Teddy Zina RahmeIndividual
us_ofac_sdnus_trade_csl
WAAD PROJECTOrganization
tw_shtcus_ofac_sdnus_trade_csl
Noumayriye 1057 SALOrganization
tw_shtcus_ofac_sdnus_trade_csl

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.