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| 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 · | [sources] | |||
| Weak alias | Ali Wahib al-Zain · Hessam Badr al-Din | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Rayhan, Lebanon · Zibdin, Lebanon · Zibdine (Nabatiyeh) · Zubaydah al-Jonubi, Lebanon | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| Citizenship | Lebanon | [sources] | |||
| First name | WAFIQ 'ABD-AL-HUSAYN · WAFIQ AHMAD · Wafic · Wafik · Wafiq | [sources] | |||
| ID Number | 000012505210 · 494606 | [sources] | |||
| Last name | Safa | [sources] | |||
| Middle name | 'Abd-al-Husayn · Ahmad | [sources] | |||
| Political association | Hezbollah | [sources] | |||
| Unique Entity ID | FGP9S9KZFN52 | [sources] | |||
| Wikidata ID | Q96108797 | [sources] | |||
| Religion | Islam | [sources] | |||
| Address | Lebanon | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Safa dirige los servicios de seguridad de Hezbollah.
(also WAFIQ SAFA)
(also WAFIC SAFA, WAFIQ AHMAD SAFA, WAFIQ 'ABD-AL-HUSAYN SAFA)
(also WAFIQ SAFA)
(also WAFIQ SAFA)
Lebanese militant and political leader
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-3047229f066a1b32e6f76ccf07690e605f19764b · ofac-pr-1beb5dd5767bf6a2fcb6cbef54448d1ba6c680ee · arpet-personas-135 · NK-2AbEo6xoYbVy4QjuoP6Yno · tw-shtc-11fbb873e7b596ae6a0d42cd591f9afb689bf760 · usgsa-s4mr9bk5j · usgsa-s4mr9bk5l · usgsa-s4mr9bk5k · ofac-pr-91d509bf27071a436789bd819ce4cdaa1c493780 · usgsa-s4mr9bjbg · ofac-26957 · NK-8c6WJiKQjsGcZXeAU9ky98For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q96108797?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Hizballah Disqualified · Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Argentina | MRECIyC - MSG · Ministerio de Justicia | ARG List · Specially Designated Nationals SDN - EE.UU. | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
000012505210 | Lebanon | National ID No. | - | - |
| - | Lebanon | 000012505210 // 494606 · ID | - | - |
| Hasan Nasrallah Export controlled · Politician · Sanctioned entity | relative · son-in-law | - | - |