Wafiq SAFA
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jul 9, 2019
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Hizballah Financial Sanctions Regulations
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Also known as
- Wafic SAFA
- Wafiq Ahmad SAFA
- Wafiq 'Abd-al-Husayn SAFA
- AL-ZAIN, Ali Wahib
- AL-DIN, Hessam Badr
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)