ABDALLAH SAFI-AL-DIN (US)

Brief

Sanctioned under 'SDGT' and other sanctions.

Basic Information

First Name: Abdallah

Second Name: SAFI-AL-DIN

DOB: 1960-7-8

Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Gender: Male

Known Aliases

• Abdullah Safieddine

Related Documents

• Identification Number:
  • Identifier: 637166
  • Country of Issue: Lebanon
• Passport:
  • Identifier: 3527575
  • Country of Issue: Lebanon