NK-8c6WJiKQjsGcZXeAU9ky98 | | Person:alias | | Wafiq 'Abd-al-Husayn Safa | eng | us_ofac_sdn | | ofac-26957 | |
NK-8c6WJiKQjsGcZXeAU9ky98 | | Person:alias | | Wafic Safa | eng | us_ofac_sdn | | ofac-26957 | |
NK-8c6WJiKQjsGcZXeAU9ky98 | | Person:alias | | Wafiq Ahmad Safa | eng | us_ofac_sdn | | ofac-26957 | |
NK-8c6WJiKQjsGcZXeAU9ky98 | | Person:birthDate | | 1965-03-17 | eng | us_ofac_sdn | | ofac-26957 | |
NK-8c6WJiKQjsGcZXeAU9ky98 | | Person:birthDate | | 1960-09-01 | eng | us_ofac_sdn | | ofac-26957 | |
NK-8c6WJiKQjsGcZXeAU9ky98 | | Person:birthPlace | | Zubaydah al-Jonubi, Lebanon | eng | us_ofac_sdn | | ofac-26957 | |
NK-8c6WJiKQjsGcZXeAU9ky98 | | Person:birthPlace | | Zibdin, Lebanon | eng | us_ofac_sdn | | ofac-26957 | |
NK-8c6WJiKQjsGcZXeAU9ky98 | | Person:birthPlace | | Rayhan, Lebanon | eng | us_ofac_sdn | | ofac-26957 | |
NK-8c6WJiKQjsGcZXeAU9ky98 | | Person:country | | lb | eng | us_ofac_sdn | | ofac-26957 | |
NK-8c6WJiKQjsGcZXeAU9ky98 | | Person:firstName | | Wafic | eng | us_ofac_sdn | | ofac-26957 | |
NK-8c6WJiKQjsGcZXeAU9ky98 | | Person:firstName | | Wafiq | eng | us_ofac_sdn | | ofac-26957 | |
NK-8c6WJiKQjsGcZXeAU9ky98 | | Person:gender | | male | eng | us_ofac_sdn | | ofac-26957 | |
NK-8c6WJiKQjsGcZXeAU9ky98 | | Person:id | | 63145e28389fb42c1cc7de3981b9c8563af94c13 | | us_trade_csl | | ofac-26957 | |
NK-8c6WJiKQjsGcZXeAU9ky98 | | Person:id | | daf88d6584d7b5167319ba29b824c6d27af77ae0 | eng | us_ofac_sdn | | ofac-26957 | |
NK-8c6WJiKQjsGcZXeAU9ky98 | | Person:idNumber | | 494606 | eng | us_ofac_sdn | | ofac-26957 | |
NK-8c6WJiKQjsGcZXeAU9ky98 | | Person:idNumber | | 000012505210 | eng | us_ofac_sdn | | ofac-26957 | |
NK-8c6WJiKQjsGcZXeAU9ky98 | | Person:lastName | | Safa | eng | us_ofac_sdn | | ofac-26957 | |
NK-8c6WJiKQjsGcZXeAU9ky98 | | Person:name | | SAFA, Wafiq | | us_trade_csl | | ofac-26957 | |
NK-8c6WJiKQjsGcZXeAU9ky98 | | Person:name | | Wafiq Safa | eng | us_ofac_sdn | | ofac-26957 | |
NK-8c6WJiKQjsGcZXeAU9ky98 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26957 | eng | us_ofac_sdn | | ofac-26957 | |
NK-8c6WJiKQjsGcZXeAU9ky98 | | Person:topics | | sanction | | us_trade_csl | | ofac-26957 | |
NK-8c6WJiKQjsGcZXeAU9ky98 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-26957 | |
NK-8c6WJiKQjsGcZXeAU9ky98 | | Person:weakAlias | | Hessam Badr al-Din | eng | us_ofac_sdn | | ofac-26957 | |
NK-8c6WJiKQjsGcZXeAU9ky98 | | Person:weakAlias | | Ali Wahib al-Zain | eng | us_ofac_sdn | | ofac-26957 | |