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1 SapherCheck records found for Person Abdullah safieddine

Alias	ABDULLAH SAFIEDDINE عبد الله صفي الدين ABDULLAH SAFIEDDINE ABDALLAH SAFIEDDINE عبدالله صفی الدین アブドラ・サフィディン
ID Number	637166
Profile Type	PERSON
Name	عبدالله صفی‌الدین ABDULLAH SAFIEDDINE عبد الله صفي الدين ABDALLAH SAFI-AL-DIN عبد اللہ صفی الدین アブドゥッラー・サフィーッディーン SAFI-AL-DIN, ABDALLAH ABDUL·Là SAFI AL-DIN ABDALLAH SAFI-AL-DIN
First Name	ABDALLAH ABDULLAH ABDALLAH
Last Name	SAFIEDDINE SAFI-AL-DIN
Country	LEBANON
Nationality	LEBANON
Birth Date	1960-07-08
First Seen	2023-02-01
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2018-05-25
Modified At	2024-10-07
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	HEZBOLLAH DELEGATE TO TEHRAN شقيق هاشم صفي الدين الرجل الثاني والمدير التنفيذي لحزب الله ، مقيم في إيران ممثلا لحزب الله تربطه علاقة عائلية مع حسن نصر الله (ابن خالته بحسب مصادر) فرضت عليه العقوبات الأمريكية أكثر من مرة آخرها في 17/5/2018 عمل بين عامي 2009 و2010، مع البنك المركزي الإيراني من أجل توسيع نطاق التعامل المصرفي ونقل الأموال بين إيران ولبنان لصالح حزب الله
Summary	شقيق هاشم صفي الدين الرجل الثاني والمدير التنفيذي لحزب الله ، مقيم في إيران ممثلا لحزب الله
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24391

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 24391 Country: United States Entity: Q123003480 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6GMYD Start Date: 2018-05-17 Listing Date: 2018-05-25 Country: United States Entity: Q123003480 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view