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SAFA, Wafiq

Sanctioned entity
SAFA, Wafiq is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameSAFA, Wafiq · Wafiq Safa[sources]
Other nameWafic Safa · Wafiq 'Abd-al-Husayn Safa · Wafiq Ahmad Safa[sources]
Weak aliasAli Wahib al-Zain · Hessam Badr al-Din[sources]
Birth date · [sources]
Place of birthRayhan, Lebanon · Zibdin, Lebanon · Zubaydah al-Jonubi, Lebanon[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryLebanon[sources]
First nameWafic · Wafiq[sources]
ID Number000012505210 · 494606[sources]
Last nameSafa[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-26957

For experts: raw data explorer