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Wafiq Safa

Export controlled · Sanctioned entity

Wafiq Safa is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SAFA, Wafiq · WAFIC SAFA · WAFIQ 'ABD-AL-HUSAYN SAFA · WAFIQ AHMAD SAFA · Wafiq Safa				[sources]
Other name	AL-DIN, Hessam Badr · AL-ZAIN, Ali Wahib · SAFA, Wafic · SAFA, Wafiq 'Abd-al-Husayn · SAFA, Wafiq Ahmad · 3 more...				[sources]
Weak alias	Ali Wahib al-Zain · Hessam Badr al-Din				[sources]
Birth date	1960-09-01 · 1965-03-17				[sources]
Place of birth	Rayhan, Lebanon · Zibdin, Lebanon · Zubaydah al-Jonubi, Lebanon				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	WAFIQ 'ABD-AL-HUSAYN · WAFIQ AHMAD · Wafic · Wafiq				[sources]
ID Number	`000012505210` · `494606`				[sources]
Last name	Safa				[sources]
Middle name	'Abd-al-Husayn · Ahmad				[sources]
Unique Entity ID	`FGP9S9KZFN52`				[sources]
Address	Lebanon				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-09-09	First seen	2023-04-20

Descriptions

(also WAFIQ SAFA)

— US SAM Procurement Exclusions, 2025-07-23

(also WAFIC SAFA, WAFIQ AHMAD SAFA, WAFIQ 'ABD-AL-HUSAYN SAFA)

— US SAM Procurement Exclusions, 2025-07-23

(also WAFIQ SAFA)

— US SAM Procurement Exclusions, 2025-07-23

(also WAFIQ SAFA)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2019-07-09	-

Clients
Client	Role	Start date	End date
External Security Organisation Terrorism · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`494606`	Lebanon	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)22,222

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Taiwan Strategic High-Tech Commodities Entity List9,873

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List34,470

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,855

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Source data IDs: usgsa-s4mr9bjbg · ofac-26957 · tw-shtc-11fbb873e7b596ae6a0d42cd591f9afb689bf760 · usgsa-s4mr9bk5l · tw-shtc-3047229f066a1b32e6f76ccf07690e605f19764b · usgsa-s4mr9bk5k · usgsa-s4mr9bk5j

For experts: raw data explorer

Factsheet Descriptions Data sources

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