| Type: | INDIVIDUAL |
|---|---|
| Name: | Safa Wafiq |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 09-Jul-2019 |
| Wikidata: | Sign in to view |
| Designation Dates: | 09-Jul-2019 |
|---|---|
| Addresses: | Lebanon |
| Remarks: | (Linked To: HIZBALLAH) |
| Profile Id: | 26957 |
| Date Of Birth: | 01-Sep-1960 |
| Countries: | Lebanon |
| Place of Birth: | Zibdin, Lebanon |
| Place of Birth: | Zubaydah al-Jonubi, Lebanon |
| Place of Birth: | Rayhan, Lebanon |
| Gender: | Male |
| Additional Sanctions Information -: | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Lebanon |
| National ID No.: | 494606 (Lebanon) |
|---|---|
| National ID No.: | 000012505210 (Lebanon) |
|
a.k.a.
(strong) |
Safa Wafic |
|---|---|
|
a.k.a.
(strong) |
Safa Wafiq 'Abd-al-Husayn |
|
a.k.a.
(strong) |
Safa Wafiq Ahmad |
|
a.k.a.
(weak) |
al-Din Hessam Badr |
|
a.k.a.
(weak) |
al-Zain Ali Wahib |
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