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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Hachem Safieddine · Haschem Safi al-Din · Hashem SAFI A-DIN · Hashem Safi al-Din · Hashem Safieddine · | [sources] | |||
| Alias | Hachem Safi Al Din · Haschem Safieddine · Hashem Safi a-Din · Hashem Safi al-Din · Hashem Safieddine · | [sources] | |||
| Weak alias | ハーシム・サフィ・アルディン · 薩法丁 | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Deir Qanoun En Nahr · Lebanon | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| Citizenship | Lebanon | [sources] | |||
| First name | Hashem · Hashim | [sources] | |||
| Last name | Safi Al-Din · Safi a-Din · Safi al Din · Safi al-Din · Safieddine | [sources] | |||
| Political association | Hezbollah | [sources] | |||
| Title | Sayyid | [sources] | |||
| Unique Entity ID | XE7KZKC746R4 | [sources] | |||
| Wikidata ID | Q5679009 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Position | Jefe del ala ejecutiva de Hezbollah · jefe del ala ejecutiva de Hezbollah | [sources] | |||
| Education | Najaf Seminary · University of Qom | [sources] | |||
| Religion | Shia Islam | [sources] | |||
| Address | Lebanon | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.counterextremism.com | [sources] | |||
| Last change | Last processed | First seen | |||
Decreto 489/2019, de los sujetos comprendidos en el congelamiento administrativo de bienes, dispuesto mediante Resolución UIF 1/2020
Prórroga ratificación de congelamiento administrativo de bienes
(also Hashem SAFIEDDINE )
(also Hashem SAFIEDDINE )
(also Hashem SAFIEDDINE )
(also Hashem SAFIEDDINE )
(also Hashem SAFIEDDINE )
Lebanese politician (1964-2024)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · Global · Wikidata · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr6plq3 · usgsa-33620b25f3aa67eaf6b44ec789746e5176b7e52a · arpet-personas-3 · ofac-22303 · usgsa-s4mr6plq2 · usgsa-706883a74a4fe3aadf8467d85c555c67f174a289 · ofac-pr-72334c8800d4a8031cac3d74e66f95d3c15fb21a · usgsa-b0d39e4ed42d0ec5af9809a87f6a6c047ce70c8f · usgsa-s4mr6plq1 · qa-nctc-38-hashem-safieddine · usgsa-f245244b538ea2609a9c157f950cb6875a2b8f30 · usgsa-1ddd0bb2061ca8bc03c37e32e83ea9cece481693 · usgsa-s4mr6plq0 · tw-shtc-a16e68fdf61ed13139bbae800b296e62d62c6ca6 · usgsa-s4mr6plq4 · usgsa-s4mr6pl0k · usgsa-661d7592760ff2ac9294db3e3329c6329c1b4d38 · NK-5hYaMME7KLUCLDXDzKET3i · tw-shtc-37e8eb0711a035d82f037b7f005884953e2e2fcd · arpet-personas-73 · arpet-personas-35For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q5679009?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury and the Terrorist Financing Targeting Center Partner Together to Sanction Hizballah’s Senior Leadership | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Ridha Safieddine | child | - | - | |
| Hasan Nasrallah Export controlled · PEP · Sanctioned entity | ||||
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Qasem Soleimani Export controlled · Sanctioned entity · Counter-sanctioned entity | co-father-in-law · relative | - | - | |
| United States | OFAC | Reciprocal | - |
| Argentina | Ministerio de Justicia · Unidad de Información Financiera | ARG List · Unidad de Información Financiera | - |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| Argentina | Ministerio de Justicia · Unidad de Información Financiera | ARG List · Unidad de Información Financiera | - |
| Argentina | Ministerio de Justicia · Unidad de Información Financiera | ARG List · Unidad de Información Financiera | - |
| - |
| - |
| Zeinab Soleimani Sanctioned entity | daughter-in-law · father-in-law · relative | - | - |
| Abdallah Safi-Al-Din Export controlled · Sanctioned entity | sibling | - | - |