Statements: Wafiq Safa

Canonical ID: Q96108797 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Wafiq Ahmad Safa	eng	us_ofac_sdn	`ofac-26957`	2023-04-20
`Person:alias`	Wafic Safa	eng	us_ofac_sdn	`ofac-26957`	2023-04-20
`Person:alias`	Wafiq 'Abd-al-Husayn Safa	eng	us_ofac_sdn	`ofac-26957`	2023-04-20
`Person:birthDate`	1965-03-17		us_ofac_sdn	`ofac-26957`	2023-04-20
`Person:birthDate`	1960-09-01		us_ofac_sdn	`ofac-26957`	2023-04-20
`Person:birthPlace`	Zibdin, Lebanon	eng	us_ofac_sdn	`ofac-26957`	2023-04-20
`Person:birthPlace`	Zubaydah al-Jonubi, Lebanon	eng	us_ofac_sdn	`ofac-26957`	2023-04-20
`Person:birthPlace`	Rayhan, Lebanon	eng	us_ofac_sdn	`ofac-26957`	2023-04-20
`Person:country`	lb		us_ofac_sdn	`ofac-26957`	2023-04-20
`Person:firstName`	Wafic	eng	us_ofac_sdn	`ofac-26957`	2023-04-20
`Person:firstName`	Wafiq	eng	us_ofac_sdn	`ofac-26957`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-26957`	2023-04-20
`Person:id`	edd5a1912d0a2a9711cf4052b1901da245189858		us_ofac_sdn	`ofac-26957`	2026-01-06
`Person:idNumber`	494606	eng	us_ofac_sdn	`ofac-26957`	2023-04-20
`Person:idNumber`	000012505210	eng	us_ofac_sdn	`ofac-26957`	2023-04-20
`Person:lastName`	Safa	eng	us_ofac_sdn	`ofac-26957`	2023-04-20
`Person:middleName`	Ahmad	eng	us_ofac_sdn	`ofac-26957`	2024-10-11
`Person:middleName`	'Abd-al-Husayn	eng	us_ofac_sdn	`ofac-26957`	2024-10-11
`Person:name`	Wafiq Safa	eng	us_ofac_sdn	`ofac-26957`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-26957`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26957		us_ofac_sdn	`ofac-26957`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-26957`	2023-04-20
`Person:weakAlias`	Ali Wahib al-Zain	eng	us_ofac_sdn	`ofac-26957`	2023-04-20
`Person:weakAlias`	Hessam Badr al-Din	eng	us_ofac_sdn	`ofac-26957`	2023-04-20

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