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Abdallah Safi-Al-Din

Debarred entity · Export controlled · Politician · Sanctioned entity

Abdallah Safi-Al-Din is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Abdallah Safi-Al-Din · Abdulah Safiüddin · Abdullah Safieddine · Abdul·là Safi Al-Din · SAFI-AL-DIN, Abdallah · 5 more...				[sources]
Alias	Abdallah Safieddine · Abdullah Safieddine · SAFIEDDINE, Abdullah · عبدالله صفی الدین				[sources]
Weak alias	アブドラ・サフィディン				[sources]
Birth date	1960-07-08				[sources]
Place of birth	Southern Lebanon				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
Citizenship	Lebanon				[sources]
First name	Abdallah · Abdullah				[sources]
ID Number	`637166`				[sources]
Last name	SAFI-AL-DIN · Safieddine				[sources]
Passport number	`3527575`				[sources]
Political association	Hezbollah				[sources]
Wikidata ID	Q123003480				[sources]
Religion	Shia Islam				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-16	First seen	2023-04-20

Descriptions

(also ABDULLAH SAFIEDDINE)

— US SAM Procurement Exclusions, 2025-07-23

(also ABDALLAH SAFI-AL-DIN)

— US SAM Procurement Exclusions, 2025-07-23

Hezbollah delegate to Tehran

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Clients
Client	Role	Start date	End date
Hizballah Terrorism · Debarred entity · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Targets Key Hizballah Financing Network and Iranian Conduit	2018-05-17

Family members
Relative	Relationship	Start date	End date
Ridha Safieddine Close Associate	nephew · relative	-	-

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

Relatives
Person	Relationship	Start date	End date

Data sources

US OFAC Specially Designated Nationals (SDN) List35,687

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,492

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

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,977

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,544

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata334,489

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

US OFAC Press Releases4,912

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-96d176d5b870aea9ef3766bf82c3de41b501c2c6 · tw-shtc-332966a75644fa6d975e4e154e9b6d95c762a690 · usgsa-s4mr6gn46 · ofac-24391 · ofac-pr-15dd13709a44c38908effd27b004e0b8ed5c1e59 · usgsa-s4mr6gmyd

For experts: raw data explorer

Factsheet Descriptions Data sources

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