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Hashem Safieddine

Export controlled · Politician · Sanctioned entity
TypePerson[sources]
NameHASHEM SAFI A-DIN · Hachem Safieddine · Haschem Safi al-Din · Hashem Safi al-Din · Hashem Safieddine · 23 more...[sources]
Other nameHachem Safi Al Din · Haschem Safieddine · Hashem Safi a-Din · Hashem Safi al-Din · Hashem Safieddine · 11 more...[sources]
Weak aliasハーシム・サフィ・アルディン · 薩法丁[sources]
Birth date · · [sources]
Place of birthDeir Qanoun En Nahr · Lebanon[sources]
Death date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryLebanon[sources]
CitizenshipLebanon[sources]
First nameHashem · Hashim[sources]
Last nameSafi Al-Din · Safi a-Din · Safi al Din · Safieddine[sources]
TitleSayyid[sources]
Unique Entity IDXE7KZKC746R4[sources]
Wikidata IDQ5679009[sources]
PositionJefe del ala ejecutiva de Hezbollah · jefe del ala ejecutiva de Hezbollah[sources]
EducationNajaf Seminary · University of Qom[sources]
ReligionShia Islam[sources]
AddressLebanon[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov · www.counterextremism.com[sources]
Last changeLast processedFirst seen

Descriptions

Decreto 489/2019, de los sujetos comprendidos en el congelamiento administrativo de bienes, dispuesto mediante Resolución UIF 1/2020

— Argentina RePET Sanctions,

Prórroga ratificación de congelamiento administrativo de bienes

— Argentina RePET Sanctions,

(also HASHEM SAFI AL-DIN, HASHEM SAFI A-DIN, HASHIM SAFI AL DIN, HASHIM SAFI AL-DIN, HASHIM SAFIEDDINE)

— US SAM Procurement Exclusions,

(also HASHEM SAFIEDDINE)

— US SAM Procurement Exclusions,

(also HASHEM SAFIEDDINE)

— US SAM Procurement Exclusions,

(also HASHEM SAFIEDDINE)

— US SAM Procurement Exclusions,

(also HASHEM SAFIEDDINE)

— US SAM Procurement Exclusions,

(also HASHEM SAFIEDDINE)

— US SAM Procurement Exclusions,

Lebanese politician (1964-2024)

— Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

Argentina RePET Sanctions847

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Taiwan Strategic High-Tech Commodities Entity List9,854

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 Exclusions105,486

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:

US OFAC Press Releases7,220

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

External dataset · United States · OFAC

Wikidata333,115

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

Source data IDs: arpet-personas-73 · usgsa-s4mr6plq0 · tw-shtc-a16e68fdf61ed13139bbae800b296e62d62c6ca6 · usgsa-s4mr6plq3 · usgsa-s4mr6plq4 · ofac-pr-72334c8800d4a8031cac3d74e66f95d3c15fb21a · NK-ETT3n2DMsbrTBoTunefRRz · qa-nctc-38-hashem-safieddine · usgsa-s4mr6plq1 · ofac-22303 · opensyr-node-9504 · usgsa-s4mr6plq2 · tw-shtc-37e8eb0711a035d82f037b7f005884953e2e2fcd · arpet-personas-35 · arpet-personas-3 · usgsa-s4mr6pl0k · NK-ZHJMcpVEAnf7nFHK9YpNJK

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting