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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 linksanctionssearch.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,

الرجل الثالث في حزب الله ورئيسه التنفيذي وهو ابن خالة حسن نصر الله (بحسب مصادر) وهو المرشح الاكبر لخلافته ابنه رضا متزوج من زينب سليماني ابنة قاسم سليماني منذ عام 2020 وفي عام 2017 تم تصنيفه كإرهابي من قبل وزارة الخارجية الامريكية وفرضت عليه في العام نفسه العقوبات الأمريكية والسعودية والإماراتية والبحرينية

—

(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,

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

— US SAM Procurement Exclusions,

Lebanese politician (1964-2024)

— Wikidata non-official source,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,874

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 Trade Consolidated Screening List (CSL)22,182

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

US SAM Procurement Exclusions105,833

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,453

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

United States of America · OFAC

Argentina RePET Sanctions846

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

Argentina · MdJ

External databases

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

Wikidata349,078

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

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

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