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GLOBAL FIGHT AGAINST TERRORISM FUNDING

LIVE AND LET LIVE - LESS MONEY LESS TERROR

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Abdallah Safi-Al-Din

Born: 08 July 1960;


Gender: Male;


Identification Number: 637166 (Lebanon);


Passport: 3527575 (Lebanon);


Known also as: Abdullah Safieddine.


Activities:

Safi Al-Din is Hizballah’s representative to Iran and acts as a conduit between Iran and Hizballah. He has also served as the interlocutor between Hizballah and Iran on financial issues.


As of 2011, Safi-Al-Din and Bazzi worked together to resolve a dispute between Iran and The Gambia and reestablish a political relationship between the two countries.


Abdallah is also cousin of Hizballah’s Secretary General- Hasan Nasrallah.

Connected With:

  • LLL-GFATF-Nazem-Said-Ahmad Nazem Said Ahmad Ahmad, a diamond dealer, is a prominent Lebanon-based money launderer… [+]
  • LLL-GFATF-Mohammad-Ibrahim-Bazzi Mohammad Ibrahim Bazzi Bazzi who operates through Belgium, Lebanon, Iraq, and several countries… [+]
  • LLL-GFATF-Hassan-Nasrallah Hasan Nasrallah Nasrallah was designated for acting on behalf of Hizballah, which… [+]
  • LLL-GFATF-Hezbollah Hezbollah Hezbollah is a Shi’a Islamist militant group and political party… [+]

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