Last Updated: January 19, 2026
Abdallah SAFI-AL-DIN
Aliases
Abdullah SAFIEDDINE
DoB
1960-07-08
Reg. ID
637166, Identification Number; 3527575, Passport
Official reason
Abdallah Safi-Al-Din (Safi Al-Din) was designated for acting for or on behalf of Hizballah. Safi Al-Din is Hizballah’s representative to Iran and acts as a conduit between Iran and Hizballah. He has also has served as the interlocutor between Hizballah and Iran on financial issues. As of 2011, Safi-Al-Din and Bazzi worked together to resolve a d...
Other Information
https://home.treasury.gov/news/press-releases/sm0388
Date of listing
2018-05-17
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL