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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDALLAH SAFI-AL-DIN · Abdallah SAFI-AL-DIN · Abdallah Safi-Al-Din · Abdulah Safiüddin · Abdullah Safieddine · | [sources] | |||
| Other name | ABDULLAH SAFIEDDINE · Abdallah Safieddine · Abdullah Safieddine · عبد الله صفي الدين · عبدالله صفی الدین | [sources] | |||
| Weak alias | アブドラ・サフィディン | [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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
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 · 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 | - | - | |