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