Abdallah SAFI-AL-DIN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: HIZBALLAH) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | SAFI-AL-DIN |
|---|---|
| First name/Name | Abdallah |
| Full name/Name | Abdallah SAFI-AL-DIN |
| Type | Name |
| Last name/Name | SAFIEDDINE |
|---|---|
| First name/Name | Abdullah |
| Full name/Name | Abdullah SAFIEDDINE |
| Type | Alias |
| Quality | Strong |
Birth data (1)
| Birthdate |
|---|
Identification documents (4)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
| Type | Identification Number: 637166 |
|---|---|
| Country | Lebanon |
| Type | Passport: 3527575 |
|---|---|
| Country | Lebanon |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 02.04.2025. 21:15
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