Search OpenSanctions

Wafiq Safa

Sanctioned entity

Wafiq Safa is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SAFA, Wafiq · WAFIQ 'ABD-AL-HUSAYN SAFA · Wafiq Safa				[sources]
Other name	WAFIQ SAFA · Wafic Safa · Wafiq 'Abd-al-Husayn Safa · Wafiq Ahmad Safa				[sources]
Weak alias	Ali Wahib al-Zain · Hessam Badr al-Din				[sources]
Birth date	1960-09-01 · 1965-03-17				[sources]
Place of birth	Rayhan, Lebanon · Zibdin, Lebanon · Zubaydah al-Jonubi, Lebanon				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	WAFIQ 'ABD-AL-HUSAYN · Wafic · Wafiq				[sources]
ID Number	`000012505210` · `494606`				[sources]
Last name	SAFA · Safa				[sources]
Middle name	'Abd-al-Husayn · Ahmad				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-11	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Hizballah	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`000012505210`	Lebanon	National ID No.	-	-
`494606`	Lebanon	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-07-09	-

Data sources

US Trade Consolidated Screening List (CSL)20,290

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

United States · ITA

US SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

Source data IDs: usgsa-s4mr9bk5l · ofac-26957

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk