Lists of sanctions
3.134.253.166
04.04.2025 05:47:21

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: 04.04.2025. 05:15
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