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Hashem Safieddine

Politician · Sanctioned entity

Hashem Safieddine is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	HASHEM SAFI A-DIN · HASHEM SAFI AL-DIN · HASHEM SAFIEDDINE · HASHIM SAFI AL DIN · HASHIM SAFI AL-DIN · 28 more...				[sources]
Other name	HASHEM SAFI A-DIN · HASHEM SAFI AL-DIN · HASHEM SAFIEDDINE · HASHIM SAFI AL DIN · HASHIM SAFI AL-DIN · 18 more...				[sources]
Birth date	1963 · 1964-05-03 · 1965				[sources]
Place of birth	Deir Qanoun En Nahr · Lebanon				[sources]
Death date	2024-10-03				[sources]
Gender	male				[sources]
Nationality	Lebanon				[sources]
Country	Lebanon				[sources]
Citizenship	Lebanon				[sources]
First name	HASHEM · HASHIM · Hashem · Hashem Safieddine · Hashim · 1 more...				[sources]
Keywords	حزب الله اللبناني · ميليشيات مدعومة إيرانيا				[sources]
Last name	SAFI A-DIN · SAFI AL DIN · SAFI AL-DIN · SAFIEDDINE · Safi Al-Din · 4 more...				[sources]
Second name	SAFIEDDINE · Safieddine				[sources]
Summary	الرجل الثالث في حزب الله ورئيسه التنفيذي				[sources]
Title	Sayyid				[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	2024-11-19	Last processed	2024-11-19	First seen	2023-02-01

Descriptions

Decreto 489/2019, de los sujetos comprendidos en el congelamiento administrativo de bienes, dispuesto mediante Resolución UIF 1/2020

— Argentina RePET Sanctions, 2023-04-20

Prórroga ratificación de congelamiento administrativo de bienes

— Argentina RePET Sanctions, 2023-04-20

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

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

Lebanese politician (1964-2024)

— Wikidata non-official source, 2024-11-09

Relationships

Family members
Relative	Relationship	Start date	End date
Zeinab Soleimani	daughter-in-law · father-in-law · relative	-	-
Abdallah SAFI-AL-DIN	أخ_أخت · عبد الله شقيق هاشم صفي الدين	-	-
زينب قاسم سليماني	حمو_حماة · صهر_كنة	-	-
Abdallah SAFI-AL-DIN	sibling	-	-
رضا هاشم صفي الدين	أب_أم · ابن_ابنة · رضا ابن هاشم صفي الدين	-	-
Hasan Nasrallah	maternal first cousin · mother's aunt's son · relative	-	-
Ridha Safi Al-Din	child	-	-

Memberships
Organization	Role	Start date	End date
Hezbollah (Lebanon)	رئيس تنفيذي	1995	-

Relatives
Person	Relationship	Start date	End date
Qasem Soleimani	co-father-in-law · relative	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-05-19	-
Ministerio de Justicia · Unidad de Información Financiera	ARG List · Unidad de Información Financiera	2019-07-18	-
TREAS-OFAC	Reciprocal	2017-05-19	-
TREAS-OFAC	Reciprocal	2017-05-19	-
Ministerio de Justicia · Unidad de Información Financiera	ARG List · Unidad de Información Financiera	2021-10-14	-
TREAS-OFAC	Reciprocal	2017-05-19	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2017-05-19	-
Ministerio de Justicia · Unidad de Información Financiera	ARG List · Unidad de Información Financiera	2021-07-03	-
TREAS-OFAC	Reciprocal	2017-05-19	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Syrian Observatory of Political and Economic Networks1,079

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

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

Source data IDs: usgsa-s4mr6plq1 · qa-nctc-38-hashem-safieddine · opensyr-node-9504 · arpet-personas-3 · ofac-22303 · arpet-personas-35 · arpet-personas-73 · usgsa-s4mr6plq2 · usgsa-s4mr6plq4 · usgsa-s4mr6pl0k · usgsa-s4mr6plq0 · NK-ZHJMcpVEAnf7nFHK9YpNJK · NK-ETT3n2DMsbrTBoTunefRRz · usgsa-s4mr6plq3

For experts: raw data explorer

Factsheet Descriptions Data sources

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