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WAFIQ SAFA

Sanctioned entity

WAFIQ SAFA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	WAFIQ SAFA				[sources]
Other name	WAFIC SAFA · WAFIQ 'ABD-AL-HUSAYN SAFA · WAFIQ AHMAD SAFA				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	WAFIQ				[sources]
Last name	SAFA				[sources]
Last change	2024-09-10	Last processed	2024-09-10	First seen	2024-06-14

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-07-09	-

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

United States · GSA

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