Statements: Wafiq Safa

Canonical ID: NK-8c6WJiKQjsGcZXeAU9ky98 · 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	Lang	Source dataset	Source ID	First seen
`Person:alias`	Wafic Safa	eng	us_ofac_sdn	`ofac-26957`	2023-04-20
`Person:alias`	Wafiq Ahmad Safa	eng	us_ofac_sdn	`ofac-26957`	2023-04-20
`Person:alias`	Wafiq 'Abd-al-Husayn Safa	eng	us_ofac_sdn	`ofac-26957`	2023-04-20
`Person:alias`	WAFIQ SAFA	eng	us_sam_exclusions	`usgsa-s4mr9bk5l`	2024-09-10