Wafiq SAFA
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: HIZBALLAH) |
| Date of publication | 31.12.2019 |
Names (6)
| Last name/Name | SAFA |
|---|---|
| First name/Name | Wafiq |
| Full name/Name | Wafiq SAFA |
| Type | Name |
| Last name/Name | SAFA |
|---|---|
| First name/Name | Wafic |
| Full name/Name | Wafic SAFA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SAFA |
|---|---|
| First name/Name | Wafiq Ahmad |
| Full name/Name | Wafiq Ahmad SAFA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SAFA |
|---|---|
| First name/Name | Wafiq 'Abd-al-Husayn |
| Full name/Name | Wafiq 'Abd-al-Husayn SAFA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-ZAIN, Ali Wahib |
|---|---|
| Full name/Name | AL-ZAIN, Ali Wahib |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AL-DIN, Hessam Badr |
|---|---|
| Full name/Name | AL-DIN, Hessam Badr |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Country | Lebanon |
|---|---|
| Full address | Lebanon |
Birth data (5)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Zibdin, Lebanon |
|---|---|
| Country | Lebanon |
| Place | Zubaydah al-Jonubi, Lebanon |
|---|---|
| Country | Lebanon |
| Place | Rayhan, Lebanon |
|---|---|
| Country | Lebanon |
Identification documents (4)
| Type | National ID No.: 494606 |
|---|---|
| Country | Lebanon |
| Type | National ID No.: 000012505210 |
|---|---|
| Country | Lebanon |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
Historical data
No records
Updated: 06.05.2025. 07:16
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