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Wafiq Safa

Sanctioned entity
TypePerson[sources]
NameSAFA, Wafiq · WAFIC SAFA · WAFIQ 'ABD-AL-HUSAYN SAFA · WAFIQ AHMAD SAFA · WAFIQ SAFA · 1 more...[sources]
Other nameWAFIC SAFA · WAFIQ 'ABD-AL-HUSAYN SAFA · WAFIQ AHMAD SAFA · WAFIQ SAFA · Wafic Safa · 2 more...[sources]
Weak aliasAli Wahib al-Zain · Hessam Badr al-Din[sources]
Birth date · [sources]
Place of birthRayhan, Lebanon · Zibdin, Lebanon · Zubaydah al-Jonubi, Lebanon[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryLebanon[sources]
First nameWAFIC · WAFIQ · WAFIQ 'ABD-AL-HUSAYN · WAFIQ AHMAD · Wafic · 1 more...[sources]
ID Number000012505210 · 494606[sources]
Last nameSAFA · Safa[sources]
Middle name'Abd-al-Husayn · Ahmad[sources]
Unique Entity IDFGP9S9KZFN52[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,140

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,261

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,043

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Source data IDs: usgsa-s4mr9bk5j · usgsa-s4mr9bjbg · ofac-26957 · usgsa-s4mr9bk5k · usgsa-s4mr9bk5l

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting