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Canonical ID: NK-8c6WJiKQjsGcZXeAU9ky98 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Wafic Safa | eng | us_ofac_sdn | ofac-26957 | |||
Person:alias | Wafiq 'Abd-al-Husayn Safa | eng | us_ofac_sdn | ofac-26957 | |||
Person:alias | Wafiq Ahmad Safa | eng | us_ofac_sdn | ofac-26957 | |||
Person:birthDate | 1965-03-17 | eng | us_ofac_sdn | ofac-26957 | |||
Person:birthDate | 1960-09-01 | eng | us_ofac_sdn | ofac-26957 | |||
Person:birthPlace | Rayhan, Lebanon | eng | 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:country | lb | eng | us_ofac_sdn | ofac-26957 | |||
Person:firstName | Wafiq | eng | us_ofac_sdn | ofac-26957 | |||
Person:firstName | Wafic | eng | us_ofac_sdn | ofac-26957 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-26957 | |||
Person:id | d6228b761d06bf9bf28d382d38feea2e52033b1a | eng | us_ofac_sdn | ofac-26957 | |||
Person:idNumber | 494606 | eng | us_ofac_sdn | ofac-26957 | |||
Person:idNumber | 000012505210 | eng | us_ofac_sdn | ofac-26957 | |||
Person:lastName | Safa | eng | us_ofac_sdn | ofac-26957 | |||
Person:middleName | Ahmad | eng | us_ofac_sdn | ofac-26957 | |||
Person:middleName | 'Abd-al-Husayn | eng | us_ofac_sdn | ofac-26957 | |||
Person:name | Wafiq Safa | eng | us_ofac_sdn | ofac-26957 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-26957 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26957 | eng | us_ofac_sdn | ofac-26957 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-26957 | |||
Person:weakAlias | Ali Wahib al-Zain | eng | us_ofac_sdn | ofac-26957 | |||
Person:weakAlias | Hessam Badr al-Din | eng | us_ofac_sdn | ofac-26957 | |||