Canonical ID: Q96108797 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Lebanon | tw_shtc | tw-shtc-11fbb873e7b596ae6a0d42cd591f9afb689bf760 | ||||
LegalEntity:alias | AL-DIN, Hessam Badr | tw_shtc | tw-shtc-11fbb873e7b596ae6a0d42cd591f9afb689bf760 | ||||
Person:alias | Wafiq Ahmad Safa | eng | us_ofac_sdn | ofac-26957 | |||
Person:alias | Wafik Spa | ita | wikidata | Q96108797 | |||
Person:alias | Wafiq 'Abd-al-Husayn Safa | eng | us_ofac_sdn | ofac-26957 | |||
LegalEntity:alias | SAFA, Wafiq 'Abd-al-Husayn | tw_shtc | tw-shtc-11fbb873e7b596ae6a0d42cd591f9afb689bf760 | ||||
Person:alias | Wafic Safa | ita | wikidata | Q96108797 | |||
LegalEntity:alias | SAFA, Wafiq Ahmad | tw_shtc | tw-shtc-11fbb873e7b596ae6a0d42cd591f9afb689bf760 | ||||
Person:alias | Wafiq Safa | ar_repet | arpet-personas-135 | ||||
LegalEntity:alias | SAFA, Wafic | tw_shtc | tw-shtc-11fbb873e7b596ae6a0d42cd591f9afb689bf760 | ||||
Person:alias | Wafic Safa | eng | us_ofac_sdn | ofac-26957 | |||
LegalEntity:alias | AL-ZAIN, Ali Wahib | tw_shtc | tw-shtc-11fbb873e7b596ae6a0d42cd591f9afb689bf760 | ||||
Person:birthDate | 1965-03-17 | us_ofac_sdn | ofac-26957 | ||||
Person:birthDate | 1960 | wikidata | Q96108797 | ||||
Person:birthDate | 1960-09-01 | 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:birthPlace | Zibdine (Nabatiyeh) | eng | wikidata | Q96108797 | |||
Person:citizenship | lb | wikidata | Q96108797 | ||||
Person:country | lb | ext_us_ofac_press_releases | ofac-pr-1beb5dd5767bf6a2fcb6cbef54448d1ba6c680ee | ||||
Person:country | lb | us_sam_exclusions | usgsa-eb2d017eace91290c49817760b2e2b044068b088 | ||||
Person:country | lb | ar_repet | arpet-personas-135 | ||||
Person:country | lb | us_ofac_sdn | ofac-26957 | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-11fbb873e7b596ae6a0d42cd591f9afb689bf760 | ||||
Person:createdAt | 2025-09-15 | ar_repet | arpet-personas-135 | ||||
Person:createdAt | 2019-07-24 | us_sam_exclusions | usgsa-4efd3739de508816a5f8e5ecb7e466b25ba232ed | ||||
Person:createdAt | 2019-07-24 | us_sam_exclusions | usgsa-bf6f1c2be97c4d7cbb10c262e20fec318c163bc9 | ||||
Person:createdAt | 2019-07-24 | us_sam_exclusions | usgsa-eb2d017eace91290c49817760b2e2b044068b088 | ||||
Person:createdAt | 2019-07-24 | us_sam_exclusions | usgsa-3bf1d61a837aaf061ffa86993b00e2ae36a05e00 | ||||
Person:firstName | WAFIQ | ar_repet | arpet-personas-135 | ||||
Person:firstName | Wafiq | eng | us_sam_exclusions | usgsa-eb2d017eace91290c49817760b2e2b044068b088 | |||
Person:firstName | Wafiq Ahmad | eng | us_sam_exclusions | usgsa-bf6f1c2be97c4d7cbb10c262e20fec318c163bc9 | |||
Person:firstName | Wafik | eng | wikidata | Q96108797 | |||
Person:firstName | Wafiq 'Abd-al-Husayn | eng | us_sam_exclusions | usgsa-3bf1d61a837aaf061ffa86993b00e2ae36a05e00 | |||
Person:firstName | Wafic | eng | us_sam_exclusions | usgsa-4efd3739de508816a5f8e5ecb7e466b25ba232ed | |||
Person:firstName | Wafiq | eng | us_ofac_sdn | ofac-26957 | |||
Person:firstName | Wafic | eng | us_ofac_sdn | ofac-26957 | |||
Person:gender | male | us_ofac_sdn | ofac-26957 | ||||
Person:gender | male | ar_repet | arpet-personas-135 | ||||
Person:gender | male | wikidata | Q96108797 | ||||
Person:id | 0501e0a33073725402488cebe2878ad5f1f7db86 | us_sam_exclusions | usgsa-4efd3739de508816a5f8e5ecb7e466b25ba232ed | ||||
Person:id | b232abaa0885c9afe5bbd133dbe9e647871fa53a | us_sam_exclusions | usgsa-eb2d017eace91290c49817760b2e2b044068b088 | ||||
Person:id | f8febba0dde547a8c5ce6028201fe5879397a72f | wikidata | Q96108797 | ||||
Person:id | b7acd688cd215b3487b58eb6afa3e3cac789124f | ar_repet | arpet-personas-135 | ||||
Person:id | 40fccc4ad82b002109bb615fec7ca6102cf5865c | us_sam_exclusions | usgsa-bf6f1c2be97c4d7cbb10c262e20fec318c163bc9 | ||||
LegalEntity:id | 4e9b84ab54af3aff8539d0881ad05ae1c812218a | tw_shtc | tw-shtc-11fbb873e7b596ae6a0d42cd591f9afb689bf760 | ||||
Person:id | 63145e28389fb42c1cc7de3981b9c8563af94c13 | us_trade_csl | ofac-26957 | ||||
Person:id | be926919078cedb228ca05cc86c47293a14f9e41 | us_sam_exclusions | usgsa-3bf1d61a837aaf061ffa86993b00e2ae36a05e00 | ||||
Person:id | edd5a1912d0a2a9711cf4052b1901da245189858 | us_ofac_sdn | ofac-26957 | ||||
Person:id | 04c26569cb4e8ff905904be55cb85175cc39e3a3 | wikidata | Q96108797 | ||||
Person:id | 9c852132e9f536015b9a1b4fe0586bdc0bc9ee9a | ext_us_ofac_press_releases | ofac-pr-1beb5dd5767bf6a2fcb6cbef54448d1ba6c680ee | ||||
Person:id | c7f10e788724b34fdb46c595f3e105e06c2fff08 | ext_us_ofac_press_releases | ofac-pr-91d509bf27071a436789bd819ce4cdaa1c493780 | ||||
Person:idNumber | 494606 | eng | us_ofac_sdn | ofac-26957 | |||
LegalEntity:idNumber | 494606 | tw_shtc | tw-shtc-11fbb873e7b596ae6a0d42cd591f9afb689bf760 | ||||
Person:idNumber | 000012505210 | eng | us_ofac_sdn | ofac-26957 | |||
LegalEntity:idNumber | 000012505210 | tw_shtc | tw-shtc-11fbb873e7b596ae6a0d42cd591f9afb689bf760 | ||||
Person:lastName | Safa | eng | wikidata | Q96108797 | |||
Person:lastName | SAFA | eng | us_sam_exclusions | usgsa-3bf1d61a837aaf061ffa86993b00e2ae36a05e00 | |||
Person:lastName | SAFA | ar_repet | arpet-personas-135 | ||||
Person:lastName | SAFA | eng | us_sam_exclusions | usgsa-eb2d017eace91290c49817760b2e2b044068b088 | |||
Person:lastName | SAFA | eng | us_sam_exclusions | usgsa-4efd3739de508816a5f8e5ecb7e466b25ba232ed | |||
Person:lastName | Safa | eng | us_ofac_sdn | ofac-26957 | |||
Person:lastName | SAFA | eng | us_sam_exclusions | usgsa-bf6f1c2be97c4d7cbb10c262e20fec318c163bc9 | |||
Person:middleName | 'Abd-al-Husayn | eng | us_ofac_sdn | ofac-26957 | |||
Person:middleName | Ahmad | eng | us_ofac_sdn | ofac-26957 | |||
Person:name | Wafiq Safa | eng | us_ofac_sdn | ofac-26957 | |||
Person:name | Wafic SAFA | eng | us_sam_exclusions | usgsa-4efd3739de508816a5f8e5ecb7e466b25ba232ed | |||
Person:name | ופיק ספא | heb | wikidata | Q96108797 | |||
Person:name | وفيق صفا | ara | wikidata | Q96108797 | |||
Person:name | Wafiq Safa | eng | ext_us_ofac_press_releases | ofac-pr-1beb5dd5767bf6a2fcb6cbef54448d1ba6c680ee | |||
Person:name | وفیق صفا | fas | wikidata | Q96108797 | |||
Person:name | SAFA, Wafiq | us_trade_csl | ofac-26957 | ||||
LegalEntity:name | SAFA, Wafiq | tw_shtc | tw-shtc-11fbb873e7b596ae6a0d42cd591f9afb689bf760 | ||||
Person:name | Wafiq Ahmad SAFA | eng | us_sam_exclusions | usgsa-bf6f1c2be97c4d7cbb10c262e20fec318c163bc9 | |||
Person:name | Wafiq 'Abd-al-Husayn SAFA | eng | us_sam_exclusions | usgsa-3bf1d61a837aaf061ffa86993b00e2ae36a05e00 | |||
Person:name | Wafiq Safa | eng | ext_us_ofac_press_releases | ofac-pr-91d509bf27071a436789bd819ce4cdaa1c493780 | |||
Person:name | WAFIQ SAFA | ar_repet | arpet-personas-135 | ||||
Person:name | Wafiq Safa | eng | wikidata | Q96108797 | |||
Person:name | Wafiq SAFA | eng | us_sam_exclusions | usgsa-eb2d017eace91290c49817760b2e2b044068b088 | |||
Person:notes | (also Wafiq SAFA ) | eng | us_sam_exclusions | usgsa-4efd3739de508816a5f8e5ecb7e466b25ba232ed | |||
Person:notes | Lebanese militant and political leader | eng | wikidata | Q96108797 | |||
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-3bf1d61a837aaf061ffa86993b00e2ae36a05e00 | |||
Person:notes | (also Wafiq SAFA ) | eng | us_sam_exclusions | usgsa-bf6f1c2be97c4d7cbb10c262e20fec318c163bc9 | |||
Person:political | Hezbollah | eng | wikidata | Q96108797 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-26957 | |||
Person:religion | Islam | eng | wikidata | Q96108797 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm724 | ext_us_ofac_press_releases | ofac-pr-1beb5dd5767bf6a2fcb6cbef54448d1ba6c680ee | ||||
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:topics | debarment | us_sam_exclusions | usgsa-4efd3739de508816a5f8e5ecb7e466b25ba232ed | ||||
Person:topics | role.rca | wikidata | Q96108797 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-26957 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-bf6f1c2be97c4d7cbb10c262e20fec318c163bc9 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-11fbb873e7b596ae6a0d42cd591f9afb689bf760 | ||||
Person:topics | sanction | ar_repet | arpet-personas-135 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-eb2d017eace91290c49817760b2e2b044068b088 | ||||
Person:topics | role.pol | wikidata | Q96108797 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-3bf1d61a837aaf061ffa86993b00e2ae36a05e00 | ||||