Statements: Hashem Safieddine

Canonical ID: Q5679009 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Lebanon		tw_shtc	`tw-shtc-a16e68fdf61ed13139bbae800b296e62d62c6ca6`	2025-08-09
`Person:alias`	Hashem Safi a-Din	eng	us_ofac_sdn	`ofac-22303`	2023-04-20
`Person:alias`	Hášim Safí ad-Dín	ces	wikidata	`Q5679009`	2024-10-28
`Person:alias`	Hashim Safi al Din	eng	us_ofac_sdn	`ofac-22303`	2023-04-20
`Person:alias`	Hashem Safi al-Din	eng	us_ofac_sdn	`ofac-22303`	2023-04-20
`Person:alias`	Hashem Safieddine		ar_repet	`arpet-personas-35`	2023-04-20
`Person:alias`	Haschem Safieddine	deu	wikidata	`Q5679009`	2024-10-08
`Person:alias`	Hashim Safi Al-Din	eng	us_ofac_sdn	`ofac-22303`	2023-04-20
`LegalEntity:alias`	SAFI A-DIN, Hashem		tw_shtc	`tw-shtc-a16e68fdf61ed13139bbae800b296e62d62c6ca6`	2025-08-09
`Person:alias`	Hashem Safieddine		ar_repet	`arpet-personas-73`	2023-04-20
`Person:alias`	Сафи ад-Дин, Хашим	rus	wikidata	`Q5679009`	2024-10-08
`Person:alias`	Hachem Safi Al Din	swe	wikidata	`Q5679009`	2024-10-18
`Person:alias`	Hášim Safíaddín	ces	wikidata	`Q5679009`	2024-10-28
`Person:alias`	Hashim Safieddine	eng	us_ofac_sdn	`ofac-22303`	2023-04-20
`LegalEntity:alias`	SAFI AL-DIN, Hashem		tw_shtc	`tw-shtc-a16e68fdf61ed13139bbae800b296e62d62c6ca6`	2025-08-09
`LegalEntity:alias`	SAFIEDDINE, Hashim		tw_shtc	`tw-shtc-a16e68fdf61ed13139bbae800b296e62d62c6ca6`	2025-08-09
`LegalEntity:alias`	SAFI AL DIN, Hashim		tw_shtc	`tw-shtc-a16e68fdf61ed13139bbae800b296e62d62c6ca6`	2025-08-09
`LegalEntity:alias`	SAFI AL-DIN, Hashim		tw_shtc	`tw-shtc-a16e68fdf61ed13139bbae800b296e62d62c6ca6`	2025-08-09
`Person:birthDate`	1963		us_ofac_sdn	`ofac-22303`	2023-04-20
`Person:birthDate`	1965		ar_repet	`arpet-personas-3`	2023-04-20
`Person:birthDate`	1963		ar_repet	`arpet-personas-3`	2023-04-20
`Person:birthDate`	1964-05-03		wikidata	`Q5679009`	2025-12-11
`Person:birthDate`	1965		us_ofac_sdn	`ofac-22303`	2023-04-20
`Person:birthPlace`	Lebanon	eng	us_ofac_sdn	`ofac-22303`	2023-04-20
`Person:birthPlace`	Deir Qanoun En Nahr	eng	wikidata	`Q5679009`	2023-07-18
`Person:citizenship`	lb		wikidata	`Q5679009`	2024-11-19
`Person:country`	lb		us_ofac_sdn	`ofac-22303`	2023-04-20
`Person:country`	lb		us_sam_exclusions	`usgsa-1ddd0bb2061ca8bc03c37e32e83ea9cece481693`	2026-03-30
`Person:country`	lb		ar_repet	`arpet-personas-3`	2023-04-20
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-a16e68fdf61ed13139bbae800b296e62d62c6ca6`	2025-08-09
`Person:createdAt`	2018-08-30		us_sam_exclusions	`usgsa-706883a74a4fe3aadf8467d85c555c67f174a289`	2026-03-30
`Person:createdAt`	2019-07-18		ar_repet	`arpet-personas-3`	2023-04-20
`Person:createdAt`	2021-07-03		ar_repet	`arpet-personas-35`	2023-04-20
`Person:createdAt`	2018-08-30		us_sam_exclusions	`usgsa-661d7592760ff2ac9294db3e3329c6329c1b4d38`	2026-03-30
`Person:createdAt`	2018-08-30		us_sam_exclusions	`usgsa-f245244b538ea2609a9c157f950cb6875a2b8f30`	2026-03-30
`Person:createdAt`	2018-08-30		us_sam_exclusions	`usgsa-1ddd0bb2061ca8bc03c37e32e83ea9cece481693`	2026-03-30
`Person:createdAt`	2018-08-30		us_sam_exclusions	`usgsa-33620b25f3aa67eaf6b44ec789746e5176b7e52a`	2026-03-30
`Person:createdAt`	2021-10-14		ar_repet	`arpet-personas-73`	2023-04-20
`Person:createdAt`	2018-08-30		us_sam_exclusions	`usgsa-b0d39e4ed42d0ec5af9809a87f6a6c047ce70c8f`	2026-03-30
`Person:deathDate`	2024-10-03		wikidata	`Q5679009`	2025-12-11
`Person:education`	University of Qom	eng	wikidata	`Q5679009`	2024-10-08
`Person:education`	Najaf Seminary	eng	wikidata	`Q5679009`	2024-11-15
`Person:firstName`	Hashim	eng	wikidata	`Q5679009`	2023-07-18
`Person:firstName`	HASHEM		ar_repet	`arpet-personas-73`	2023-04-20
`Person:firstName`	Hashim	eng	us_ofac_sdn	`ofac-22303`	2023-04-20
`Person:firstName`	Hashem	eng	us_sam_exclusions	`usgsa-706883a74a4fe3aadf8467d85c555c67f174a289`	2026-03-30
`Person:firstName`	Hashem	eng	us_sam_exclusions	`usgsa-661d7592760ff2ac9294db3e3329c6329c1b4d38`	2026-03-30
`Person:firstName`	Hashem	eng	us_sam_exclusions	`usgsa-1ddd0bb2061ca8bc03c37e32e83ea9cece481693`	2026-03-30
`Person:firstName`	Hashim	eng	us_sam_exclusions	`usgsa-b0d39e4ed42d0ec5af9809a87f6a6c047ce70c8f`	2026-03-30
`Person:firstName`	Hashim	eng	us_sam_exclusions	`usgsa-33620b25f3aa67eaf6b44ec789746e5176b7e52a`	2026-03-30
`Person:firstName`	Hashem	eng	us_ofac_sdn	`ofac-22303`	2023-04-20
`Person:firstName`	Hashim	eng	us_sam_exclusions	`usgsa-f245244b538ea2609a9c157f950cb6875a2b8f30`	2026-03-30
`Person:firstName`	Hashem		ar_repet	`arpet-personas-3`	2023-04-20
`Person:firstName`	Hashem		ar_repet	`arpet-personas-35`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-22303`	2023-04-20
`Person:gender`	male		wikidata	`Q5679009`	2023-07-18
`Person:gender`	male		ar_repet	`arpet-personas-35`	2023-04-20
`Person:id`	48a7d7e3d0c10d65a72d50aa01c1d65b7372cd2c		us_trade_csl	`ofac-22303`	2026-01-06
`Person:id`	1cb9cee7bd6c80c403b293184347293d1f08495c		us_ofac_sdn	`ofac-22303`	2026-01-06
`Person:id`	f8ff42617f1a157deeb2a87693f3be1953256906		ar_repet	`arpet-personas-3`	2025-09-05
`LegalEntity:id`	b78d6957156fa326baddbb53b85e7f93f77e7ae4		tw_shtc	`tw-shtc-a16e68fdf61ed13139bbae800b296e62d62c6ca6`	2025-08-09
`Person:id`	3c3ee8fe544f6ee501d464521a7fb015eb2f85bf		wikidata	`Q5679009`	2026-04-01
`Person:id`	36c46a9d1823dd77e76e110e41d7b6a16a7dd169		ar_repet	`arpet-personas-35`	2025-09-05
`Person:id`	7051129a8451a9685507e7ffdac6b77e2d845103		us_sam_exclusions	`usgsa-1ddd0bb2061ca8bc03c37e32e83ea9cece481693`	2026-03-30
`Person:id`	a453333fa39940516eb9d6d67d7a0fcee9f11b50		us_sam_exclusions	`usgsa-33620b25f3aa67eaf6b44ec789746e5176b7e52a`	2026-03-30
`Person:id`	97da24caced4dda54bf04d1b640d96ba5982876c		us_sam_exclusions	`usgsa-661d7592760ff2ac9294db3e3329c6329c1b4d38`	2026-03-30
`Person:id`	f73588051828f675029580d63af6c5d0fcc82675		us_sam_exclusions	`usgsa-f245244b538ea2609a9c157f950cb6875a2b8f30`	2026-03-30
`Person:id`	ca2d81a7059e0ed80383559756544a8dc52712fd		us_sam_exclusions	`usgsa-706883a74a4fe3aadf8467d85c555c67f174a289`	2026-03-30
`Person:id`	1b70d47251f585c155bb54bd0818d21e53654b95		wikidata	`Q5679009`	2026-04-03
`Person:id`	24b0838b1b6c7b7a7ab8d695dfca5711998ad685		us_sam_exclusions	`usgsa-b0d39e4ed42d0ec5af9809a87f6a6c047ce70c8f`	2026-03-30
`Person:id`	43d48a4ee851cf24701e004b22a50fd569dc6fa8		ar_repet	`arpet-personas-73`	2025-09-05
`Person:id`	a7a320bd88b175d9e8c124156c2dcdda15438cd2		wikidata	`Q5679009`	2026-03-16
`Person:id`	19bd6f47e7d17bbab94e316c4239cc59deff30f3		ext_us_ofac_press_releases	`ofac-pr-72334c8800d4a8031cac3d74e66f95d3c15fb21a`	2026-02-26
`Person:lastName`	SAFI A-DIN	eng	us_sam_exclusions	`usgsa-706883a74a4fe3aadf8467d85c555c67f174a289`	2026-03-30
`Person:lastName`	Safieddine	eng	wikidata	`Q5679009`	2024-07-20
`Person:lastName`	Safi al-Din	eng	us_ofac_sdn	`ofac-22303`	2023-04-20
`Person:lastName`	SAFI AL-DIN	eng	us_sam_exclusions	`usgsa-33620b25f3aa67eaf6b44ec789746e5176b7e52a`	2026-03-30
`Person:lastName`	SAFI AL-DIN	eng	us_sam_exclusions	`usgsa-661d7592760ff2ac9294db3e3329c6329c1b4d38`	2026-03-30
`Person:lastName`	Safi a-Din	eng	us_ofac_sdn	`ofac-22303`	2023-04-20
`Person:lastName`	SAFIEDDINE		ar_repet	`arpet-personas-73`	2025-09-05
`Person:lastName`	SAFIEDDINE	eng	us_sam_exclusions	`usgsa-f245244b538ea2609a9c157f950cb6875a2b8f30`	2026-03-30
`Person:lastName`	SAFIEDDINE		ar_repet	`arpet-personas-3`	2025-09-05
`Person:lastName`	Safieddine	eng	us_ofac_sdn	`ofac-22303`	2023-04-20
`Person:lastName`	Safi al Din	eng	us_ofac_sdn	`ofac-22303`	2023-04-20
`Person:lastName`	SAFIEDDINE	eng	us_sam_exclusions	`usgsa-1ddd0bb2061ca8bc03c37e32e83ea9cece481693`	2026-03-30
`Person:lastName`	Safi Al-Din	eng	us_ofac_sdn	`ofac-22303`	2023-04-20
`Person:lastName`	Safieddine		ar_repet	`arpet-personas-35`	2025-09-05
`Person:lastName`	SAFI AL DIN	eng	us_sam_exclusions	`usgsa-b0d39e4ed42d0ec5af9809a87f6a6c047ce70c8f`	2026-03-30
`Person:modifiedAt`	2019-07-18		ar_repet	`arpet-personas-3`	2023-04-20
`Person:name`	Hashem Safi al-Din	swe	wikidata	`Q5679009`	2024-10-28
`Person:name`	Hashem Safieddine	eng	us_ofac_sdn	`ofac-22303`	2023-04-20
`Person:name`	Hashem Safieddine	eng	ext_us_ofac_press_releases	`ofac-pr-72334c8800d4a8031cac3d74e66f95d3c15fb21a`	2026-02-26
`Person:name`	Hashem SAFI A-DIN	eng	us_sam_exclusions	`usgsa-706883a74a4fe3aadf8467d85c555c67f174a289`	2026-03-30
`Person:name`	Hashem SAFI AL-DIN	eng	us_sam_exclusions	`usgsa-661d7592760ff2ac9294db3e3329c6329c1b4d38`	2026-03-30
`Person:name`	Hashem SAFIEDDINE	eng	us_sam_exclusions	`usgsa-1ddd0bb2061ca8bc03c37e32e83ea9cece481693`	2026-03-30
`Person:name`	Hashim SAFI AL DIN	eng	us_sam_exclusions	`usgsa-b0d39e4ed42d0ec5af9809a87f6a6c047ce70c8f`	2026-03-30
`Person:name`	Hashim SAFI AL-DIN	eng	us_sam_exclusions	`usgsa-33620b25f3aa67eaf6b44ec789746e5176b7e52a`	2026-03-30
`Person:name`	Hashim SAFIEDDINE	eng	us_sam_exclusions	`usgsa-f245244b538ea2609a9c157f950cb6875a2b8f30`	2026-03-30
`Person:name`	Hashem SAFIEDDINE		ar_repet	`arpet-personas-3`	2023-04-20
`Person:name`	Hashem Safieddine		ar_repet	`arpet-personas-35`	2023-04-20

Previous
1 - 100 of 166
Next