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Safawi Ali Ahmad
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Safawi Ali Ahmad
Source: US OFAC SDN
Program: SDGT
Designation Date: 21-May-2026
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Basic Information:
Designation Dates: 21-May-2026
Addresses: Nabatieh, Lebanon
Lebanon
Remarks: (Linked To: HIZBALLAH)
Profile Id: 57738
Date Of Birth: 29-Sep-1981
Countries: Lebanon
Gender: Male
Nationality: Lebanon
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Nabatieh, Lebanon
Identifications:
National ID No.: 000013508041 (Lebanon)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (3):
a.k.a.
(strong) 		Safawi Abu Ahmad
a.k.a.
(strong) 		Safawi Ahmad
a.k.a.
(strong) 		صفاوي احمد
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