On official sanctions lists
Hashem Safieddine
43 names and spellings · found in 9 data sources · on 4 official sanctions lists
Also known as
- Haşim Səfiəddin
- ჰაშემ საფი ად-დინი
- 哈希姆·薩法丁
- Hashim Safieddine
- அசீம் சபி அல்-தீன்
- ハーシム・サイフッディーン
- Χατσέμ Σαφιεντίν
- Haszim Safi ad-Din
- Hashim Safi Al-Din
- Хашым Сафіэдын
- Hashem SAFI A-DIN
- Hashim Safi Aldiyn
- Hashim Safi Al Din
- SAFI A-DIN, HASHEM
- هاشم صفي الدين
- 哈希姆·薩菲丁
- Hashim Safiuddin
- האשם ספי א-דין
- হাশেম সাফি আল দীন
- ہاشم صفی الدین
- Haşim Safiüddin
- Haschem Safi al-Din
- Hashem Safi al-Din
- SAFIEDDINE, Hashem
- سید هاشم صفی الدین
- Хашим Сафі ад-Дін
- Hoshim Safiyuddin
- Хашим Сафи ад-Дин
- Hachem Safieddine
- Հաշեմ Սաֆիեդին
- Hášim Safíjuddín
- Hášim Safíaddín
- SAFI AL DIN, Hashim
- SAFIEDDINE, Hashim
- SAFI AL-DIN, Hashim
- Haschem Safieddine
- SAFI AL-DIN, Hashem
- Hachem Safi Al Din
- Сафи ад-Дин, Хашим
- Hášim Safí ad-Dín
Named on 4 official sanctions lists
- Argentina RePET SanctionsMinisterio de Justicia
- Saudi Arabia National Terrorism List (UNSCR 1373)Permanent Committee for Counter-Terrorism
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 43 names and spellings
- 1 identifier (passport, tax or registration number)
- 1 address
- 2 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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