Lists of sanctions
18.191.125.73
03.05.2025 21:16:20

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: 03.05.2025. 20:15
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