Hashim SAFI AL-DIN

Sanctioned entity

Born 1963,Lebanon. Named in 11 sanctions listings.

Summary

(also Hashem SAFIEDDINE)

Intervalo de nacimiento publicado: FROM_YEAR=2; TO_YEAR=2

Decreto 489/2019, de los sujetos comprendidos en el congelamiento administrativo de bienes, dispuesto mediante Resolución UIF 1/2020

Birthdate (OFAC date interval): start 1963-01-01 to 1963-12-31; end 1965-01-01 to 1965-12-31

Intervalo de nacimiento publicado: FROM_YEAR=1963; TO_YEAR=1965

Prórroga ratificación de congelamiento administrativo de bienes

Sanctions and listings11

Listed
30 Aug 2018
Effective
19 May 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
19 May 2017
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
Listed
30 Aug 2018
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
18 Jul 2019
ARG List; Unidad de Información Financiera
Ministerio de Justicia; Unidad de Información FinancieraArgentina RePET SanctionsArgentina
Referencia publicada: HArP.003
Reference HArP.003Last updated 18 Jul 2019repet.jus.gob.ar
Listed
3 Jul 2021
ARG List; Unidad de Información Financiera
Ministerio de Justicia; Unidad de Información FinancieraArgentina RePET SanctionsArgentina
repet.jus.gob.ar
Listed
14 Oct 2021
ARG List; Unidad de Información Financiera
Ministerio de Justicia; Unidad de Información FinancieraArgentina RePET SanctionsArgentina
repet.jus.gob.ar
Listed
19 May 2017
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 22303treasury.gov ofac.treasury.gov
Listed
30 Aug 2018
Effective
19 May 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Aug 2018
Effective
19 May 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Aug 2018
Effective
19 May 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Aug 2018
Effective
19 May 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Positions held2

Period not retained
jefe del ala ejecutiva de Hezbollah
Period not retained
Jefe del ala ejecutiva de Hezbollah

Connections1

Other names17

Also known as17

SAFIEDDINE, HashimHashem Safi al-DinHashem SafieddineSAFI AL DIN, HashimHashem Safi a-DinHashim SafieddineHashim Safi al DinSAFI AL-DIN, HashimHashim Safi Al-DinSAFI AL-DIN, HashemSAFI A-DIN, HashemHashem SAFI A-DINSAFI A-DIN, HASHEMHashem SAFI AL-DINHashim SAFIEDDINESAFIEDDINE, HashemHashim SAFI AL DIN

Addresses1

Lebanon

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