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
`LegalEntity:address`	Lebanon		tw_shtc	`tw-shtc-11fbb873e7b596ae6a0d42cd591f9afb689bf760`	2025-08-09
`LegalEntity:alias`	AL-DIN, Hessam Badr		tw_shtc	`tw-shtc-11fbb873e7b596ae6a0d42cd591f9afb689bf760`	2025-08-09
`Person:alias`	Wafiq Ahmad Safa	eng	us_ofac_sdn	`ofac-26957`	2023-04-20
`Person:alias`	Wafik Spa	ita	wikidata	`Q96108797`	2024-10-24
`Person:alias`	Wafiq 'Abd-al-Husayn Safa	eng	us_ofac_sdn	`ofac-26957`	2023-04-20
`LegalEntity:alias`	SAFA, Wafiq 'Abd-al-Husayn		tw_shtc	`tw-shtc-11fbb873e7b596ae6a0d42cd591f9afb689bf760`	2025-08-09
`Person:alias`	Wafic Safa	ita	wikidata	`Q96108797`	2024-10-24
`LegalEntity:alias`	SAFA, Wafiq Ahmad		tw_shtc	`tw-shtc-11fbb873e7b596ae6a0d42cd591f9afb689bf760`	2025-08-09
`Person:alias`	Wafiq Safa		ar_repet	`arpet-personas-135`	2025-09-16
`LegalEntity:alias`	SAFA, Wafic		tw_shtc	`tw-shtc-11fbb873e7b596ae6a0d42cd591f9afb689bf760`	2025-08-09
`Person:alias`	Wafic Safa	eng	us_ofac_sdn	`ofac-26957`	2023-04-20
`LegalEntity:alias`	AL-ZAIN, Ali Wahib		tw_shtc	`tw-shtc-11fbb873e7b596ae6a0d42cd591f9afb689bf760`	2025-08-09
`Person:birthDate`	1965-03-17		us_ofac_sdn	`ofac-26957`	2023-04-20
`Person:birthDate`	1960		wikidata	`Q96108797`	2025-12-11
`Person:birthDate`	1960-09-01		us_ofac_sdn	`ofac-26957`	2023-04-20
`Person:birthPlace`	Rayhan, 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`	Zibdin, Lebanon	eng	us_ofac_sdn	`ofac-26957`	2023-04-20
`Person:birthPlace`	Zibdine (Nabatiyeh)	eng	wikidata	`Q96108797`	2024-10-24
`Person:citizenship`	lb		wikidata	`Q96108797`	2024-11-19
`Person:country`	lb		ext_us_ofac_press_releases	`ofac-pr-1beb5dd5767bf6a2fcb6cbef54448d1ba6c680ee`	2026-01-24
`Person:country`	lb		us_sam_exclusions	`usgsa-eb2d017eace91290c49817760b2e2b044068b088`	2026-03-30
`Person:country`	lb		ar_repet	`arpet-personas-135`	2025-09-16
`Person:country`	lb		us_ofac_sdn	`ofac-26957`	2023-04-20
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-11fbb873e7b596ae6a0d42cd591f9afb689bf760`	2025-08-09
`Person:createdAt`	2025-09-15		ar_repet	`arpet-personas-135`	2025-09-16
`Person:createdAt`	2019-07-24		us_sam_exclusions	`usgsa-4efd3739de508816a5f8e5ecb7e466b25ba232ed`	2026-03-30
`Person:createdAt`	2019-07-24		us_sam_exclusions	`usgsa-bf6f1c2be97c4d7cbb10c262e20fec318c163bc9`	2026-03-30
`Person:createdAt`	2019-07-24		us_sam_exclusions	`usgsa-eb2d017eace91290c49817760b2e2b044068b088`	2026-03-30
`Person:createdAt`	2019-07-24		us_sam_exclusions	`usgsa-3bf1d61a837aaf061ffa86993b00e2ae36a05e00`	2026-03-30
`Person:firstName`	WAFIQ		ar_repet	`arpet-personas-135`	2025-09-16
`Person:firstName`	Wafiq	eng	us_sam_exclusions	`usgsa-eb2d017eace91290c49817760b2e2b044068b088`	2026-03-30
`Person:firstName`	Wafiq Ahmad	eng	us_sam_exclusions	`usgsa-bf6f1c2be97c4d7cbb10c262e20fec318c163bc9`	2026-03-30
`Person:firstName`	Wafik	eng	wikidata	`Q96108797`	2024-10-24
`Person:firstName`	Wafiq 'Abd-al-Husayn	eng	us_sam_exclusions	`usgsa-3bf1d61a837aaf061ffa86993b00e2ae36a05e00`	2026-03-30
`Person:firstName`	Wafic	eng	us_sam_exclusions	`usgsa-4efd3739de508816a5f8e5ecb7e466b25ba232ed`	2026-03-30
`Person:firstName`	Wafiq	eng	us_ofac_sdn	`ofac-26957`	2023-04-20
`Person:firstName`	Wafic	eng	us_ofac_sdn	`ofac-26957`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-26957`	2023-04-20
`Person:gender`	male		ar_repet	`arpet-personas-135`	2025-09-16
`Person:gender`	male		wikidata	`Q96108797`	2024-10-13
`Person:id`	0501e0a33073725402488cebe2878ad5f1f7db86		us_sam_exclusions	`usgsa-4efd3739de508816a5f8e5ecb7e466b25ba232ed`	2026-03-30
`Person:id`	b232abaa0885c9afe5bbd133dbe9e647871fa53a		us_sam_exclusions	`usgsa-eb2d017eace91290c49817760b2e2b044068b088`	2026-03-30
`Person:id`	f8febba0dde547a8c5ce6028201fe5879397a72f		wikidata	`Q96108797`	2026-04-09
`Person:id`	b7acd688cd215b3487b58eb6afa3e3cac789124f		ar_repet	`arpet-personas-135`	2025-09-16
`Person:id`	40fccc4ad82b002109bb615fec7ca6102cf5865c		us_sam_exclusions	`usgsa-bf6f1c2be97c4d7cbb10c262e20fec318c163bc9`	2026-03-30
`LegalEntity:id`	4e9b84ab54af3aff8539d0881ad05ae1c812218a		tw_shtc	`tw-shtc-11fbb873e7b596ae6a0d42cd591f9afb689bf760`	2025-08-09
`Person:id`	63145e28389fb42c1cc7de3981b9c8563af94c13		us_trade_csl	`ofac-26957`	2026-01-06
`Person:id`	be926919078cedb228ca05cc86c47293a14f9e41		us_sam_exclusions	`usgsa-3bf1d61a837aaf061ffa86993b00e2ae36a05e00`	2026-03-30
`Person:id`	edd5a1912d0a2a9711cf4052b1901da245189858		us_ofac_sdn	`ofac-26957`	2026-01-06
`Person:id`	04c26569cb4e8ff905904be55cb85175cc39e3a3		wikidata	`Q96108797`	2026-04-09
`Person:id`	9c852132e9f536015b9a1b4fe0586bdc0bc9ee9a		ext_us_ofac_press_releases	`ofac-pr-1beb5dd5767bf6a2fcb6cbef54448d1ba6c680ee`	2026-01-24
`Person:id`	c7f10e788724b34fdb46c595f3e105e06c2fff08		ext_us_ofac_press_releases	`ofac-pr-91d509bf27071a436789bd819ce4cdaa1c493780`	2026-01-06
`Person:idNumber`	494606	eng	us_ofac_sdn	`ofac-26957`	2023-04-20
`LegalEntity:idNumber`	494606		tw_shtc	`tw-shtc-11fbb873e7b596ae6a0d42cd591f9afb689bf760`	2025-08-09
`Person:idNumber`	000012505210	eng	us_ofac_sdn	`ofac-26957`	2023-04-20
`LegalEntity:idNumber`	000012505210		tw_shtc	`tw-shtc-11fbb873e7b596ae6a0d42cd591f9afb689bf760`	2025-08-09
`Person:lastName`	Safa	eng	wikidata	`Q96108797`	2024-10-24
`Person:lastName`	SAFA	eng	us_sam_exclusions	`usgsa-3bf1d61a837aaf061ffa86993b00e2ae36a05e00`	2026-03-30
`Person:lastName`	SAFA		ar_repet	`arpet-personas-135`	2025-09-16
`Person:lastName`	SAFA	eng	us_sam_exclusions	`usgsa-eb2d017eace91290c49817760b2e2b044068b088`	2026-03-30
`Person:lastName`	SAFA	eng	us_sam_exclusions	`usgsa-4efd3739de508816a5f8e5ecb7e466b25ba232ed`	2026-03-30
`Person:lastName`	Safa	eng	us_ofac_sdn	`ofac-26957`	2023-04-20
`Person:lastName`	SAFA	eng	us_sam_exclusions	`usgsa-bf6f1c2be97c4d7cbb10c262e20fec318c163bc9`	2026-03-30
`Person:middleName`	'Abd-al-Husayn	eng	us_ofac_sdn	`ofac-26957`	2024-10-11
`Person:middleName`	Ahmad	eng	us_ofac_sdn	`ofac-26957`	2024-10-11
`Person:name`	Wafiq Safa	eng	us_ofac_sdn	`ofac-26957`	2023-04-20
`Person:name`	Wafic SAFA	eng	us_sam_exclusions	`usgsa-4efd3739de508816a5f8e5ecb7e466b25ba232ed`	2026-03-30
`Person:name`	ופיק ספא	heb	wikidata	`Q96108797`	2024-10-13
`Person:name`	وفيق صفا	ara	wikidata	`Q96108797`	2024-10-13
`Person:name`	Wafiq Safa	eng	ext_us_ofac_press_releases	`ofac-pr-1beb5dd5767bf6a2fcb6cbef54448d1ba6c680ee`	2026-01-24
`Person:name`	وفیق صفا	fas	wikidata	`Q96108797`	2024-11-29
`Person:name`	SAFA, Wafiq		us_trade_csl	`ofac-26957`	2024-05-07
`LegalEntity:name`	SAFA, Wafiq		tw_shtc	`tw-shtc-11fbb873e7b596ae6a0d42cd591f9afb689bf760`	2025-08-09
`Person:name`	Wafiq Ahmad SAFA	eng	us_sam_exclusions	`usgsa-bf6f1c2be97c4d7cbb10c262e20fec318c163bc9`	2026-03-30
`Person:name`	Wafiq 'Abd-al-Husayn SAFA	eng	us_sam_exclusions	`usgsa-3bf1d61a837aaf061ffa86993b00e2ae36a05e00`	2026-03-30
`Person:name`	Wafiq Safa	eng	ext_us_ofac_press_releases	`ofac-pr-91d509bf27071a436789bd819ce4cdaa1c493780`	2025-12-31
`Person:name`	WAFIQ SAFA		ar_repet	`arpet-personas-135`	2025-09-16
`Person:name`	Wafiq Safa	eng	wikidata	`Q96108797`	2024-10-24
`Person:name`	Wafiq SAFA	eng	us_sam_exclusions	`usgsa-eb2d017eace91290c49817760b2e2b044068b088`	2026-03-30
`Person:notes`	(also Wafiq SAFA )	eng	us_sam_exclusions	`usgsa-4efd3739de508816a5f8e5ecb7e466b25ba232ed`	2026-03-30
`Person:notes`	Lebanese militant and political leader	eng	wikidata	`Q96108797`	2025-04-22
`Person:notes`	Safa dirige los servicios de seguridad de Hezbollah.		ar_repet	`arpet-personas-135`	2025-09-16
`Person:notes`	(also Wafiq SAFA )	eng	us_sam_exclusions	`usgsa-3bf1d61a837aaf061ffa86993b00e2ae36a05e00`	2026-03-30
`Person:notes`	(also Wafiq SAFA )	eng	us_sam_exclusions	`usgsa-bf6f1c2be97c4d7cbb10c262e20fec318c163bc9`	2026-03-30
`Person:political`	Hezbollah	eng	wikidata	`Q96108797`	2025-12-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-26957`	2025-06-02
`Person:religion`	Islam	eng	wikidata	`Q96108797`	2024-10-24
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm724		ext_us_ofac_press_releases	`ofac-pr-1beb5dd5767bf6a2fcb6cbef54448d1ba6c680ee`	2026-01-24
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26957		us_ofac_sdn	`ofac-26957`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm1116		ext_us_ofac_press_releases	`ofac-pr-91d509bf27071a436789bd819ce4cdaa1c493780`	2025-12-31
`Person:topics`	debarment		us_sam_exclusions	`usgsa-4efd3739de508816a5f8e5ecb7e466b25ba232ed`	2026-03-30
`Person:topics`	role.rca		wikidata	`Q96108797`	2026-03-16
`Person:topics`	sanction		us_ofac_sdn	`ofac-26957`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-bf6f1c2be97c4d7cbb10c262e20fec318c163bc9`	2026-03-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-11fbb873e7b596ae6a0d42cd591f9afb689bf760`	2025-08-09
`Person:topics`	sanction		ar_repet	`arpet-personas-135`	2025-09-16
`Person:topics`	debarment		us_sam_exclusions	`usgsa-eb2d017eace91290c49817760b2e2b044068b088`	2026-03-30
`Person:topics`	role.pol		wikidata	`Q96108797`	2026-03-16
`Person:topics`	debarment		us_sam_exclusions	`usgsa-3bf1d61a837aaf061ffa86993b00e2ae36a05e00`	2026-03-30

Previous
1 - 100 of 106
Next