Abdallah Safi-Al-Din

Sanctioned

Terrorist

Adverse Media

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Abdallah Safi-Al-Din

Gender: label.gender.m

Birth: 1960-07-08, 1963, 1964, 1965 LBN

Person type: label.person_type.P

Name original: Hashem Safieddine

Other names: Hashem Safieddine, Abdallah Safi-Al-Din, Safi Al-Din, Safi A-Din, Safi Al Din, Hashem Safi Al-Din, Hashem Safi A-Din, Al Din Hashim Safi, Hashim Safi Al-Din, Hashim Safieddine, Abdullah Safieddine, Abdallah Safieddine

Aliases: Safieddine, Hashem Safi Al-Din, Hashem Safi A-Din, Hashim Safi Al Din, Hashim Safi Al-Din, Hashim Safieddine

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
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-	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

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Abdallah Safi-Al-Din have any sanctions?

Yes, Abdallah Safi-Al-Din is sanctioned by:

2. Can I receive AML sanctions alerts on Abdallah Safi-Al-Din?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Abdallah Safi-Al-Din:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Public sources of adverse media	label.source.info.adverse_media
Ministerio de Justicia - REPET	Sanctioned	ARG-REPET ARG

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.