ALI SAFAWI (US)
Brief
Sanctioned under 'SDGT' and other sanctions.
Basic Information
First Name: Ali
Second Name: Safawi
DOB: 1981-9-29
Gender: Male
Known Location: Nabatieh, Lebanon
Known Aliases
- احمد صفاوي
- Abu Ahmad Safawi
Related Documents
- National ID No.:
- Identifier: 000013508041
- Country of Issue: Lebanon
US Treasury



