Hashem SAFIEDDINE
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (6)
| Last name/Name | SAFIEDDINE |
|---|---|
| First name/Name | Hashem |
| Full name/Name | Hashem SAFIEDDINE |
| Type | Name |
| Last name/Name | SAFI AL-DIN |
|---|---|
| First name/Name | Hashem |
| Full name/Name | Hashem SAFI AL-DIN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SAFI A-DIN |
|---|---|
| First name/Name | Hashem |
| Full name/Name | Hashem SAFI A-DIN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SAFI AL DIN |
|---|---|
| First name/Name | Hashim |
| Full name/Name | Hashim SAFI AL DIN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SAFI AL-DIN |
|---|---|
| First name/Name | Hashim |
| Full name/Name | Hashim SAFI AL-DIN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SAFIEDDINE |
|---|---|
| First name/Name | Hashim |
| Full name/Name | Hashim SAFIEDDINE |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | Lebanon |
|---|---|
| Full address | Lebanon |
Birth data (2)
| Birthdate | 1963 to 1965 |
|---|
| Place | Lebanon |
|---|---|
| Country | Lebanon |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 27.04.2025. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.