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Abdallah SAFI-AL-DIN

Close Associate · Sanctioned entity

Abdallah SAFI-AL-DIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abdallah SAFI-AL-DIN · Abdullah Safieddine · SAFI-AL-DIN, Abdallah · عبد الله صفي الدين · عبدالله صفی‌الدین				[sources]
Other name	Abdallah Safieddine · Abdullah Safieddine · عبدالله صفی الدین				[sources]
Birth date	1960-07-08				[sources]
Gender	male				[sources]
Nationality	Lebanon				[sources]
Country	Lebanon				[sources]
First name	Abdallah · Abdullah				[sources]
ID Number	`637166`				[sources]
Last name	SAFI-AL-DIN · Safieddine				[sources]
Passport number	`3527575`				[sources]
Wikidata ID	Q123003480				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-03-29				[sources]
Last changed	2024-04-03	Last checked	2024-04-25	First seen	2023-04-20

Descriptions

Hezbollah delegate to Tehran

— Wikidata non-official source, 2023-10-18

Relationships

Clients
Client	Role	Start date	End date
HEZBOLLAH	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`637166`	Lebanon	Identification Number	-	-
`3527575`	Lebanon	Passport	-	-

Relatives
Person	Relationship	Start date	End date
Hashem Safieddine	sibling	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)