Search OpenSanctions

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]
Alias	AL-DIN, Hessam Badr · AL-ZAIN, Ali Wahib · SAFA, Wafic · SAFA, Wafiq 'Abd-al-Husayn · SAFA, Wafiq Ahmad · 4 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	home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

Safa dirige los servicios de seguridad de Hezbollah.

— Argentina RePET Sanctions, 2025-09-16

(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	TREAS-OFAC		2019-07-09	-

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

Documents
Document	Date
Treasury Targets Iranian-Backed Hizballah Officials for Exploiting Lebanon’s Political and Financial System	2019-07-09
Treasury Targets Hizballah’s Enablers in Lebanon	2020-09-08

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

Data sources

US SAM Procurement Exclusions105,777

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,986

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) List35,565

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

United States · OFAC

Argentina RePET Sanctions850

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

US Trade Consolidated Screening List (CSL)23,438

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 · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,384

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-1beb5dd5767bf6a2fcb6cbef54448d1ba6c680ee · tw-shtc-3047229f066a1b32e6f76ccf07690e605f19764b · usgsa-s4mr9bjbg · tw-shtc-11fbb873e7b596ae6a0d42cd591f9afb689bf760 · arpet-personas-135 · usgsa-s4mr9bk5k · usgsa-s4mr9bk5l · NK-2AbEo6xoYbVy4QjuoP6Yno · ofac-pr-91d509bf27071a436789bd819ce4cdaa1c493780 · usgsa-s4mr9bk5j · ofac-26957

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk