SAFIEDDINE, Hashem SDN — Treasury

Specially Designated Nationals List · Individual · LB · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 22303
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: LB
Aliases tracked: 5

Aliases / AKAs

SAFI AL-DIN, Hashem
SAFI A-DIN, Hashem
SAFI AL DIN, Hashim
SAFI AL-DIN, Hashim
SAFIEDDINE, Hashim

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