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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Abdallah Safi-Al-Din · Abdulah Safiüddin · Abdullah Safieddine · Abdul·là Safi Al-Din · SAFI-AL-DIN, Abdallah · | [sources] | |||
| Other name | 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 | [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] | |||
| Wikidata ID | Q123003480 | [sources] | |||
| Religion | Shia Islam | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
شقيق هاشم صفي الدين الرجل الثاني والمدير التنفيذي لحزب الله ، مقيم في إيران ممثلا لحزب الله تربطه علاقة عائلية مع حسن نصر الله (ابن خالته بحسب مصادر) فرضت عليه العقوبات الأمريكية أكثر من مرة آخرها في 17/5/2018 عمل بين عامي 2009 و2010، مع البنك المركزي الإيراني من أجل توسيع نطاق التعامل المصرفي ونقل الأموال بين إيران ولبنان لصالح حزب الله
(also ABDULLAH SAFIEDDINE)
(also ABDALLAH SAFI-AL-DIN)
Hezbollah delegate to Tehran
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ofac-24391 · tw-shtc-332966a75644fa6d975e4e154e9b6d95c762a690 · opensyr-node-9502 · tw-shtc-96d176d5b870aea9ef3766bf82c3de41b501c2c6 · usgsa-s4mr6gn46 · usgsa-s4mr6gmyd · NK-SDykGvqzaFvUvgfMQSqjJHFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| External Security Organisation Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Ridha Safieddine Close Associate | nephew · relative | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Hashem Safieddine Export controlled · Politician · Sanctioned entity | sibling | - | - | |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |