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1 SapherCheck records found for Person Hášim safíaddín

Alias	HASHEM SAFIEDDINE HASHIM SAFIEDDINE HASHIM SAFI AL DIN HASHIM SAFI AL-DIN ハーシム・サフィ・アルディン HASCHEM SAFIEDDINE HACHEM SAFI AL DIN HASHIM SAFI AL DIN هاشم صفي الدين HASHIM SAFI AL-DIN HACHEM SAFIEDDINE Сафи ад-Дин, Хашим HASHEM SAFIEDDINE 薩法丁 HASHEM SAFI AL-DIN HASHIM SAFIEDDINE HASHIM SAFI AL DIN HASHEM SAFI AL-DIN HASHEM SAFI A-DIN HASHEM SAFI A-DIN
Profile Type	PERSON
Name	HASCHEM SAFI AL-DIN HASHIM SAFIEDDINE HASHEM SAFIEDDINE HASHIM SAFI AL DIN HASHIM SAFI AL-DIN HOSHIM SAFIYUDDIN 哈希姆·薩菲丁 HAşIM SəFIəDDIN ہاشم صفی الدین HASHIM SAFI ALDIYN HášIM SAFíADDíN ハーシム・サイフッディーン HASHIM SAFI AL DIN Հաշեմ Սաֆիեդին هاشم صفي الدين سید هاشم صفی الدین HACHEM SAFIEDDINE HASHIM SAFI AL-DIN Хашим Сафі ад-Дін HASHEM SAFIEDDINE Хашим Сафи ад-Дин HASHEM SAFIEDDINE ჰაშემ საფი ად-დინი HASHIM SAFIUDDIN HASHEM SAFI AL-DIN האשם ספי א-דין Χατσέμ Σαφιεντίν HASHIM SAFIEDDINE HAşIM SAFIüDDIN HASZIM SAFI AD-DIN SAFIEDDINE, HASHEM HASHEM SAFI A-DIN
First Name	HASHIM HASHEM SAFIEDDINE هاشم صفي الدين HASHEM HASHEM HASHIM
Last Name	SAFI A-DIN SAFI A-DIN SAFIEDDINE SAFI AL DIN SAFI AL-DIN SAFI AL-DIN SAFI AL DIN SAFIEDDINE SAFI AL-DIN
Country	LEBANON
Nationality	LEBANON
Birth Date	1963 1964 1965
Birth-Place	DEIR QANOUN EN NAHR LEBANON
Position	JEFE DEL ALA EJECUTIVA DE HEZBOLLAH JEFE DEL ALA EJECUTIVA DE HEZBOLLAH GENERAL SECRETARY (2024-)
First Seen	2023-02-01
Last Seen	2024-10-25
Last Change	2024-10-18
Created At	2018-08-30
Modified At	2024-10-16
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST ARGENTINA REPET SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	الرجل الثالث في حزب الله ورئيسه التنفيذي وهو ابن خالة حسن نصر الله (بحسب مصادر) وهو المرشح الاكبر لخلافته ابنه رضا متزوج من زينب سليماني ابنة قاسم سليماني منذ عام 2020 وفي عام 2017 تم تصنيفه كإرهابي من قبل وزارة الخارجية الامريكية وفرضت عليه في العام نفسه العقوبات الأمريكية والسعودية والإماراتية والبحرينية DECRETO 489/2019, DE LOS SUJETOS COMPRENDIDOS EN EL CONGELAMIENTO ADMINISTRATIVO DE BIENES, DISPUESTO MEDIANTE RESOLUCIóN UIF 1/2020 PRóRROGA RATIFICACIóN DE CONGELAMIENTO ADMINISTRATIVO DE BIENES LEBANESE POLITICIAN AND CLERIC, LEADING MEMBER OF HEZBOLLAH
Summary	الرجل الثالث في حزب الله ورئيسه التنفيذي
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22303 https://www.counterextremism.com/extremists/hashem-safieddine

10 Sanctions

1. Sanction Caption: Unidad de Informa...

Sanction Caption	Unidad de Información Financiera
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Unidad de Información Financiera Start Date: 2019-07-18 Listing Date: 2019-07-18 Country: Argentina Entity: Q5679009 Program: ARG List Unidad de Información Financiera UNSC Id: HArP.003 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: Unidad de Informa...

Sanction Caption	Unidad de Información Financiera
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Unidad de Información Financiera Start Date: 2021-10-14 Listing Date: 2021-10-14 Country: Argentina Entity: Q5679009 Program: ARG List Unidad de Información Financiera Source URL: https://repet.jus.gob.ar/

3. Sanction Caption: Unidad de Informa...

Sanction Caption	Unidad de Información Financiera
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Unidad de Información Financiera Start Date: 2021-07-03 Listing Date: 2021-07-03 Country: Argentina Entity: Q5679009 Program: ARG List Unidad de Información Financiera Source URL: https://repet.jus.gob.ar/

4. 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: 22303 Country: United States Entity: Q5679009 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

5. 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: S4MR6PLQ1 Start Date: 2017-05-19 Listing Date: 2018-08-30 Country: United States Entity: Q5679009 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

6. 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: S4MR6PLQ3 Start Date: 2017-05-19 Listing Date: 2018-08-30 Country: United States Entity: Q5679009 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

7. 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: S4MR6PLQ0 Start Date: 2017-05-19 Listing Date: 2018-08-30 Country: United States Entity: Q5679009 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

8. 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: S4MR6PLQ2 Start Date: 2017-05-19 Listing Date: 2018-08-30 Country: United States Entity: Q5679009 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

9. 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: S4MR6PL0K Start Date: 2017-05-19 Listing Date: 2018-08-30 Country: United States Entity: Q5679009 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

10. 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: S4MR6PLQ4 Start Date: 2017-05-19 Listing Date: 2018-08-30 Country: United States Entity: Q5679009 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