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Safieddine Hashem

Sanctioned
Safi a-Din Hashem
Type
person
Subtype
Country
Lebanon
Date of birth
1963-01-01; 1963-12-31; 1965-01-01; 1965-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
22303
Asset freeze
2017-05-19activeSource
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 a-Din HashemAlias
    OFAC ↗
    Record provenance
    ID
    22303
    SHA-256
    effe0c7827ddb20186ee4b6aef4a40b6bc0e53f80bb375cf35157c0481b8a8ce
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Safi al Din HashimAlias
    OFAC ↗
    Record provenance
    ID
    22303
    SHA-256
    effe0c7827ddb20186ee4b6aef4a40b6bc0e53f80bb375cf35157c0481b8a8ce
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Safi al-Din HashemAlias
    OFAC ↗
    Record provenance
    ID
    22303
    SHA-256
    effe0c7827ddb20186ee4b6aef4a40b6bc0e53f80bb375cf35157c0481b8a8ce
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Safieddine HashimAlias
    OFAC ↗
    Record provenance
    ID
    22303
    SHA-256
    effe0c7827ddb20186ee4b6aef4a40b6bc0e53f80bb375cf35157c0481b8a8ce
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Safi Al-Din HashimAlias
    OFAC ↗
    Record provenance
    ID
    22303
    SHA-256
    effe0c7827ddb20186ee4b6aef4a40b6bc0e53f80bb375cf35157c0481b8a8ce
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Safieddine HashemPrimary name
    OFAC ↗
    Record provenance
    ID
    22303
    SHA-256
    effe0c7827ddb20186ee4b6aef4a40b6bc0e53f80bb375cf35157c0481b8a8ce
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 22303OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    22303
    SHA-256
    60791f447a26a0dc6061d75a996a1bff9f00fa6614f99c2a5874d188b4bc03d3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1963-01-01; 1963-12-31; 1965-01-01; 1965-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • LebanonBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • LebanonResidence
    OFAC ↗
    Record provenance
    ID
    22303
    SHA-256
    effe0c7827ddb20186ee4b6aef4a40b6bc0e53f80bb375cf35157c0481b8a8ce
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)