OFAC UID 57738 · SDN · Individual

Ali Ahmad SAFAWI

List
SDN
Type
Individual
Programs
SDGT
Designated
May 21, 2026

Also known as

  • Ahmad SAFAWI · a.k.a.
  • Abu Ahmad SAFAWI · a.k.a.

Addresses

  • Nabatieh Lebanon

Identifiers

  • National ID No.: 000013508041 (Lebanon)
  • Gender: Male
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: HIZBALLAH)