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Abdallah SAFI-AL-DIN

Politician · Sanctioned entity

Abdallah SAFI-AL-DIN is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ABDALLAH SAFI-AL-DIN · Abdallah SAFI-AL-DIN · Abdullah Safieddine · Abdul·là Safi Al-Din · SAFI-AL-DIN, Abdallah · 4 more...				[sources]
Other name	ABDULLAH SAFIEDDINE · Abdallah Safieddine · Abdullah Safieddine · عبد الله صفي الدين · عبدالله صفی الدین · 1 more...				[sources]
Birth date	1960-07-08				[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	2024-11-19	Last processed	2024-11-19	First seen	2023-02-01

Descriptions

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

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

Hezbollah delegate to Tehran

— Wikidata non-official source, 2023-10-18

Relationships

Clients
Client	Role	Start date	End date
Hizballah	Acting for or on behalf of	-	-

Family members
Relative	Relationship	Start date	End date
رضا هاشم صفي الدين	ابن أخ_ابن أخت · عم_خال	-	-
Ridha Safi Al-Din	nephew · relative	-	-

Identifications
Document number	Country	Type	Start date	End date
`3527575`	Lebanon	Passport	-	-
`637166`	Lebanon	Identification Number	-	-

Memberships
Organization	Role	Start date	End date
Hezbollah (Lebanon)	شريك	-	-

Relatives
Person	Relationship	Start date	End date
Hashem Safieddine	أخ_أخت · عبد الله شقيق هاشم صفي الدين	-	-
Hashem Safieddine	sibling	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-05-17	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

Syrian Observatory of Political and Economic Networks1,079

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source

US Trade Consolidated Screening List (CSL)20,801

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

US SAM Procurement Exclusions120,096

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

United States · GSA

External databases

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

Wikidata377,203

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-s4mr6gmyd · NK-SDykGvqzaFvUvgfMQSqjJH · ofac-24391 · opensyr-node-9502

For experts: raw data explorer

Factsheet Descriptions Data sources

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