Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | SAFA, Wafiq · Wafiq Safa | [sources] | |||
Other name | Wafic Safa · Wafiq 'Abd-al-Husayn Safa · Wafiq Ahmad Safa | [sources] | |||
Weak alias | Ali Wahib al-Zain · Hessam Badr al-Din | [sources] | |||
Birth date | · | [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 | Wafic · Wafiq | [sources] | |||
ID Number | 000012505210 · 494606 | [sources] | |||
Last name | Safa | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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Client | Role | Start date | End date | |
HEZBOLLAH | Acting for or on behalf of | - | - |