Lists of sanctions
3.17.175.182
27.04.2025 00:18:11

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: 26.04.2025. 23:15
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