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Hashem Safieddine

Politican · Sanctioned entity
Hashem Safieddine is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameHASHEM SAFIEDDINE · Hachem Safieddine · Hashem SAFIEDDINE · Hashem Safieddine · Hashim Safi Al Din · 4 more...[sources]
Other nameHashem Safi a-Din · Hashem Safi al-Din · Hashem Safieddine · Hashim Safi Al Din · Hashim Safi Al-Din · 3 more...[sources]
Birth date · · [sources]
Place of birthDeir Qanoun En Nahr · Lebanon[sources]
Gendermale[sources]
NationalityLebanon[sources]
CountryLebanon[sources]
First nameHASHEM · Hashem · Hashem Safieddine · Hashim · هاشم صفي الدين[sources]
Keywordsحزب الله اللبناني · ميليشيات مدعومة إيرانيا[sources]
Last nameSafi Al-Din · Safi a-Din · Safi al Din · Safi al-Din · Safieddine[sources]
Second nameSAFIEDDINE · Safieddine[sources]
Summaryالرجل الثالث في حزب الله ورئيسه التنفيذي[sources]
Wikidata IDQ5679009[sources]
PositionJefe del ala ejecutiva de Hezbollah · jefe del ala ejecutiva de Hezbollah[sources]
ReligionShia Islam[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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

— Argentina RePET Sanctions,

Prórroga ratificación de congelamiento administrativo de bienes

— Argentina RePET Sanctions,

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

—

politician

— Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

External databases

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

Wikidata225,288

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: qa-nctc-38-hashem-safieddine · NK-ETT3n2DMsbrTBoTunefRRz · ofac-22303 · arpet-personas-3 · arpet-personas-35 · opensyr-node-9504 · NK-ZHJMcpVEAnf7nFHK9YpNJK · arpet-personas-73

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