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Canonical ID: NK-8c6WJiKQjsGcZXeAU9ky98 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Lebanon | tw_shtc | tw-shtc-11fbb873e7b596ae6a0d42cd591f9afb689bf760 | ||||
Person:alias | Wafiq Safa | ar_repet | arpet-personas-135 | ||||
Person:alias | Wafiq 'Abd-al-Husayn Safa | eng | us_ofac_sdn | ofac-26957 | |||
LegalEntity:alias | SAFA, Wafiq Ahmad | tw_shtc | tw-shtc-11fbb873e7b596ae6a0d42cd591f9afb689bf760 | ||||
LegalEntity:alias | AL-DIN, Hessam Badr | tw_shtc | tw-shtc-11fbb873e7b596ae6a0d42cd591f9afb689bf760 | ||||
LegalEntity:alias | SAFA, Wafiq 'Abd-al-Husayn | tw_shtc | tw-shtc-11fbb873e7b596ae6a0d42cd591f9afb689bf760 | ||||
Person:alias | Wafic Safa | eng | us_ofac_sdn | ofac-26957 | |||
Person:alias | Wafiq Ahmad Safa | eng | us_ofac_sdn | ofac-26957 | |||
LegalEntity:alias | SAFA, Wafic | tw_shtc | tw-shtc-11fbb873e7b596ae6a0d42cd591f9afb689bf760 | ||||
LegalEntity:alias | AL-ZAIN, Ali Wahib | tw_shtc | tw-shtc-11fbb873e7b596ae6a0d42cd591f9afb689bf760 | ||||
Person:birthDate | 1960-09-01 | us_ofac_sdn | ofac-26957 | ||||
Person:birthDate | 1965-03-17 | us_ofac_sdn | ofac-26957 | ||||
Person:birthPlace | Zubaydah al-Jonubi, Lebanon | eng | us_ofac_sdn | ofac-26957 | |||
Person:birthPlace | Zibdin, Lebanon | eng | us_ofac_sdn | ofac-26957 | |||
Person:birthPlace | Rayhan, Lebanon | eng | us_ofac_sdn | ofac-26957 | |||
Person:country | lb | us_ofac_sdn | ofac-26957 | ||||
Person:country | lb | ar_repet | arpet-personas-135 | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-11fbb873e7b596ae6a0d42cd591f9afb689bf760 | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mr9bjbg | ||||
Person:country | lb | ext_us_ofac_press_releases | ofac-pr-1beb5dd5767bf6a2fcb6cbef54448d1ba6c680ee | ||||
Person:createdAt | 2019-07-24 | us_sam_exclusions | usgsa-s4mr9bk5l | ||||
Person:createdAt | 2019-07-24 | us_sam_exclusions | usgsa-s4mr9bk5k | ||||
Person:createdAt | 2019-07-24 | us_sam_exclusions | usgsa-s4mr9bjbg | ||||
Person:createdAt | 2019-07-24 | us_sam_exclusions | usgsa-s4mr9bk5j | ||||
Person:createdAt | 2025-09-15 | ar_repet | arpet-personas-135 | ||||
Person:firstName | WAFIC | eng | us_sam_exclusions | usgsa-s4mr9bk5j | |||
Person:firstName | WAFIQ | eng | us_sam_exclusions | usgsa-s4mr9bjbg | |||
Person:firstName | Wafic | eng | us_ofac_sdn | ofac-26957 | |||
Person:firstName | Wafiq | eng | us_ofac_sdn | ofac-26957 | |||
Person:firstName | WAFIQ 'ABD-AL-HUSAYN | eng | us_sam_exclusions | usgsa-s4mr9bk5l | |||
Person:firstName | WAFIQ | ar_repet | arpet-personas-135 | ||||
Person:firstName | WAFIQ AHMAD | eng | us_sam_exclusions | usgsa-s4mr9bk5k | |||
Person:gender | male | ar_repet | arpet-personas-135 | ||||
Person:gender | male | us_ofac_sdn | ofac-26957 | ||||
Person:id | 9c852132e9f536015b9a1b4fe0586bdc0bc9ee9a | ext_us_ofac_press_releases | ofac-pr-1beb5dd5767bf6a2fcb6cbef54448d1ba6c680ee | ||||
Person:id | 970241c6c799455a58080208621dd435fbd86e4e | us_sam_exclusions | usgsa-s4mr9bk5k | ||||
Person:id | c7f10e788724b34fdb46c595f3e105e06c2fff08 | ext_us_ofac_press_releases | ofac-pr-91d509bf27071a436789bd819ce4cdaa1c493780 | ||||
Person:id | e18a9ad76c63a6247e1103c02b80867eb5346995 | us_sam_exclusions | usgsa-s4mr9bk5j | ||||
Person:id | 4e4a1d6610b7acbf6404334a15b08ab3f222d937 | us_sam_exclusions | usgsa-s4mr9bk5l | ||||
Person:id | e5729c09fc3206bc55ff8bf8126e95d7a1554122 | us_sam_exclusions | usgsa-s4mr9bjbg | ||||
Person:id | edd5a1912d0a2a9711cf4052b1901da245189858 | us_ofac_sdn | ofac-26957 | ||||
Person:id | b7acd688cd215b3487b58eb6afa3e3cac789124f | ar_repet | arpet-personas-135 | ||||
LegalEntity:id | 4e9b84ab54af3aff8539d0881ad05ae1c812218a | tw_shtc | tw-shtc-11fbb873e7b596ae6a0d42cd591f9afb689bf760 | ||||
Person:id | 63145e28389fb42c1cc7de3981b9c8563af94c13 | us_trade_csl | ofac-26957 | ||||
Person:idNumber | 000012505210 | eng | us_ofac_sdn | ofac-26957 | |||
Person:idNumber | 494606 | eng | us_ofac_sdn | ofac-26957 | |||
LegalEntity:idNumber | 494606 | tw_shtc | tw-shtc-11fbb873e7b596ae6a0d42cd591f9afb689bf760 | ||||
LegalEntity:idNumber | 000012505210 | tw_shtc | tw-shtc-11fbb873e7b596ae6a0d42cd591f9afb689bf760 | ||||
Person:lastName | SAFA | eng | us_sam_exclusions | usgsa-s4mr9bjbg | |||
Person:lastName | SAFA | eng | us_sam_exclusions | usgsa-s4mr9bk5l | |||
Person:lastName | Safa | eng | us_ofac_sdn | ofac-26957 | |||
Person:lastName | SAFA | eng | us_sam_exclusions | usgsa-s4mr9bk5j | |||
Person:lastName | SAFA | eng | us_sam_exclusions | usgsa-s4mr9bk5k | |||
Person:lastName | SAFA | ar_repet | arpet-personas-135 | ||||
Person:middleName | Ahmad | eng | us_ofac_sdn | ofac-26957 | |||
Person:middleName | 'Abd-al-Husayn | eng | us_ofac_sdn | ofac-26957 | |||
Person:name | WAFIQ SAFA | ar_repet | arpet-personas-135 | ||||
Person:name | Wafiq Safa | eng | ext_us_ofac_press_releases | ofac-pr-1beb5dd5767bf6a2fcb6cbef54448d1ba6c680ee | |||
Person:name | SAFA, Wafiq | us_trade_csl | ofac-26957 | ||||
Person:name | WAFIC SAFA | eng | us_sam_exclusions | usgsa-s4mr9bk5j | |||
Person:name | WAFIQ SAFA | eng | us_sam_exclusions | usgsa-s4mr9bjbg | |||
Person:name | Wafiq Safa | eng | us_ofac_sdn | ofac-26957 | |||
Person:name | WAFIQ 'ABD-AL-HUSAYN SAFA | eng | us_sam_exclusions | usgsa-s4mr9bk5l | |||
Person:name | Wafiq Safa | eng | ext_us_ofac_press_releases | ofac-pr-91d509bf27071a436789bd819ce4cdaa1c493780 | |||
Person:name | WAFIQ AHMAD SAFA | eng | us_sam_exclusions | usgsa-s4mr9bk5k | |||
LegalEntity:name | SAFA, Wafiq | tw_shtc | tw-shtc-11fbb873e7b596ae6a0d42cd591f9afb689bf760 | ||||
Person:notes | (also WAFIQ SAFA) | eng | us_sam_exclusions | usgsa-s4mr9bk5l | |||
Person:notes | (also WAFIC SAFA, WAFIQ AHMAD SAFA, WAFIQ 'ABD-AL-HUSAYN SAFA) | eng | us_sam_exclusions | usgsa-s4mr9bjbg | |||
Person:notes | (also WAFIQ SAFA) | eng | us_sam_exclusions | usgsa-s4mr9bk5j | |||
Person:notes | Safa dirige los servicios de seguridad de Hezbollah. | ar_repet | arpet-personas-135 | ||||
Person:notes | (also WAFIQ SAFA) | eng | us_sam_exclusions | usgsa-s4mr9bk5k | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-26957 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26957 | us_ofac_sdn | ofac-26957 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm1116 | ext_us_ofac_press_releases | ofac-pr-91d509bf27071a436789bd819ce4cdaa1c493780 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm724 | ext_us_ofac_press_releases | ofac-pr-1beb5dd5767bf6a2fcb6cbef54448d1ba6c680ee | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-11fbb873e7b596ae6a0d42cd591f9afb689bf760 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr9bk5j | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr9bk5l | ||||
Person:topics | sanction | us_trade_csl | ofac-26957 | ||||
Person:topics | sanction | ar_repet | arpet-personas-135 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr9bjbg | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr9bk5k | ||||
Person:topics | sanction | us_ofac_sdn | ofac-26957 | ||||
Person:uniqueEntityId | FGP9S9KZFN52 | eng | us_sam_exclusions | usgsa-s4mr9bjbg | |||
Person:weakAlias | Ali Wahib al-Zain | eng | us_ofac_sdn | ofac-26957 | |||
Person:weakAlias | Hessam Badr al-Din | eng | us_ofac_sdn | ofac-26957 | |||