Abdallah SAFI-AL-DIN

Also known as

• Abdullah SAFIEDDINE · a.k.a.

Identifiers

• Identification Number: 637166 (Lebanon)
• Passport: 3527575 (Lebanon)
• Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
• Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
• Gender: Male

Remarks

(Linked To: HIZBALLAH)