OFAC UID 26957 · SDN · Individual
Wafiq SAFA
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jul 9, 2019
Also known as
- Wafic SAFA · a.k.a.
- Wafiq Ahmad SAFA · a.k.a.
- Wafiq 'Abd-al-Husayn SAFA · a.k.a.
- AL-ZAIN, Ali Wahib · a.k.a.
- AL-DIN, Hessam Badr · a.k.a.
Addresses
- Lebanon
Identifiers
- National ID No.: 494606 (Lebanon)
- National ID No.: 000012505210 (Lebanon)
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: HIZBALLAH)