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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDALLAH SAFI-AL-DIN · Abdallah SAFI-AL-DIN · Abdullah Safieddine · Abdul·là Safi Al-Din · SAFI-AL-DIN, Abdallah · | [sources] | |||
| Other name | ABDULLAH SAFIEDDINE · Abdallah Safieddine · Abdullah Safieddine · عبد الله صفي الدين · عبدالله صفی الدین · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Southern Lebanon | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Lebanon | [sources] | |||
| Country | Lebanon | [sources] | |||
| Citizenship | Lebanon | [sources] | |||
| First name | ABDALLAH · Abdallah · Abdullah | [sources] | |||
| ID Number | 637166 | [sources] | |||
| Keywords | حزب الله اللبناني · ميليشيات مدعومة إيرانيا | [sources] | |||
| Last name | SAFI-AL-DIN · Safieddine | [sources] | |||
| Passport number | 3527575 | [sources] | |||
| Summary | شقيق هاشم صفي الدين الرجل الثاني والمدير التنفيذي لحزب الله ، مقيم في إيران ممثلا لحزب الله | [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
Hezbollah delegate to Tehran
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · NK-SDykGvqzaFvUvgfMQSqjJH · opensyr-node-9502 · usgsa-s4mr6gmydFor 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 | |
| Hizballah Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| رضا هاشم صفي الدين Close Associate | ابن أخ_ابن أخت · عم_خال | - | - | |
| Ridha Safi Al-Din Close Associate | nephew · relative | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
637166 | Lebanon | Identification Number | - | - | |
3527575 | Lebanon | Passport | - | - | |
| Memberships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Hezbollah (Lebanon) | شريك | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Hashem Safieddine Politician · Sanctioned entity | sibling | - | - | |
| Hashem Safieddine Politician · Sanctioned entity | أخ_أخت · عبد الله شقيق هاشم صفي الدين | - | - | |