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	Source dataset	Source ID	First seen
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm1116	ext_us_ofac_press_releases	`ofac-pr-91d509bf27071a436789bd819ce4cdaa1c493780`	2025-12-31
`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