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SAFI-AL-DIN Abdallah

Sanctioned
Safieddine Abdullah
Type
person
Subtype
Country
-
Date of birth
1960-07-08
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
24391
Asset freeze
2018-05-17activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • SAFI-AL-DIN AbdallahPrimary name
    OFAC ↗
    Record provenance
    ID
    24391
    SHA-256
    c9c05a3ac0a5bf2359ebe656c649f58bd26ac687b6d476f43c09a3f8ac4e2fa3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Safieddine AbdullahAlias
    OFAC ↗
    Record provenance
    ID
    24391
    SHA-256
    c9c05a3ac0a5bf2359ebe656c649f58bd26ac687b6d476f43c09a3f8ac4e2fa3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 24391OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    24391
    SHA-256
    0f1271d7ca08b1a406cff7ab3fb4a7d8352460de21af0031b949f05189704b8f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 637166IDENTIFICATION_NUMBER
    Country: Lebanon
    OFAC ↗
    Record provenance
    ID
    24391
    SHA-256
    0f1271d7ca08b1a406cff7ab3fb4a7d8352460de21af0031b949f05189704b8f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 3527575PASSPORT
    Country: Lebanon
    OFAC ↗
    Record provenance
    ID
    24391
    SHA-256
    0f1271d7ca08b1a406cff7ab3fb4a7d8352460de21af0031b949f05189704b8f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1960-07-08Birth date
    Source not recordedOriginal record not linked