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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HASHEM SAFI A-DIN · HASHEM SAFI AL-DIN · HASHEM SAFIEDDINE · HASHIM SAFI AL DIN · HASHIM SAFI AL-DIN · | [sources] | |||
| Other name | HASHEM SAFI A-DIN · HASHEM SAFI AL-DIN · HASHEM SAFIEDDINE · HASHIM SAFI AL DIN · HASHIM SAFI AL-DIN · | [sources] | |||
| Weak alias | ハーシム・サフィ・アルディン · 薩法丁 | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Deir Qanoun En Nahr · Lebanon | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Lebanon | [sources] | |||
| Country | Lebanon | [sources] | |||
| Citizenship | Lebanon | [sources] | |||
| First name | HASHEM · HASHIM · Hashem · Hashem Safieddine · Hashim · | [sources] | |||
| Keywords | حزب الله اللبناني · ميليشيات مدعومة إيرانيا | [sources] | |||
| Last name | SAFI A-DIN · SAFI AL DIN · SAFI AL-DIN · SAFIEDDINE · Safi Al-Din · | [sources] | |||
| Second name | SAFIEDDINE · Safieddine | [sources] | |||
| Summary | الرجل الثالث في حزب الله ورئيسه التنفيذي | [sources] | |||
| Title | Sayyid | [sources] | |||
| Unique Entity ID | XE7KZKC746R4 | [sources] | |||
| Wikidata ID | Q5679009 | [sources] | |||
| Position | Jefe del ala ejecutiva de Hezbollah · jefe del ala ejecutiva de Hezbollah | [sources] | |||
| Education | Najaf Seminary · University of Qom | [sources] | |||
| Religion | Shia Islam | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.counterextremism.com | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
Lebanese politician (1964-2024)
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
usgsa-s4mr6pl0k · qa-nctc-38-hashem-safieddine · arpet-personas-73 · usgsa-s4mr6plq0 · usgsa-s4mr6plq2 · usgsa-s4mr6plq4 · NK-ZHJMcpVEAnf7nFHK9YpNJK · usgsa-s4mr6plq1 · arpet-personas-3 · opensyr-node-9504 · ofac-22303 · arpet-personas-35 · usgsa-s4mr6plq3 · NK-ETT3n2DMsbrTBoTunefRRzFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Argentina | Ministerio de Justicia · Unidad de Información Financiera | - | |||
| Argentina | Ministerio de Justicia · Unidad de Información Financiera | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Argentina | Ministerio de Justicia · Unidad de Información Financiera | - | |||
| United States of America | TREAS-OFAC | - | |||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| رضا هاشم صفي الدين Close Associate | أب_أم · ابن_ابنة · رضا ابن هاشم صفي الدين | - | - | |
| Abdallah Safi-Al-Din Politician · Sanctioned entity | sibling · أخ_أخت · عبد الله شقيق هاشم صفي الدين | - | - | |
| Ridha Safi Al-Din Close Associate | child | - | - | |
| Hasan Nasrallah Politician · Sanctioned entity | maternal first cousin · mother's aunt's son · relative | - | - | |
| زينب قاسم سليماني Close Associate | حمو_حماة · صهر_كنة | - | - | |
| Zeinab Soleimani Sanctioned entity | daughter-in-law · father-in-law · relative | - | - | |
| Memberships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Hezbollah (Lebanon) | رئيس تنفيذي | - | ||
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Qasem Soleimani Sanctioned entity · Counter-sanctioned entity | co-father-in-law · relative | - | - | |