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Person

Abdallah SAFI-AL-DIN

Sanctioned entity

Born 8 Jul 1960 (66 years old),Lebanon. Named in 3 sanctions listings.

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Summary

(also Abdallah SAFI-AL-DIN)

(also Abdullah SAFIEDDINE)

"Additionally, LCB managers are linked to Hizballah officials outside Lebanon"; "Hizballah's Tehran-based envoy Abdallah Safieddine is involved in Iranian officials' access to LCB and key LCB managers, who provide them banking services"

Sanctions and listings3

  • Listed
    25 May 2018
    Effective
    17 May 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 May 2018

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 24391treasury.govofac.treasury.gov

  • Listed
    25 May 2018
    Effective
    17 May 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Other links2

  • HizballahSanctionedTerrorismDebarredExport controlledPerson of interest
    Agent for
    "Acting for or on behalf of"United StatesLebanon
  • Lebanese Canadian Bank SAL
    Linked from
    LebanonCanada

Identifiers4

IdentifierNumberIssued by
ID number637166
Passport3527575
Identification number637166Lebanon
Passport3527575Lebanon

Other names5

Also known as5

SAFIEDDINE, AbdullahAbdullah SafieddineSAFI-AL-DIN, AbdallahAbdallah SafieddineAbdullah SAFIEDDINE

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