WAFIQ SAFA (US)

Brief

Sanctioned under 'SDGT' and other sanctions.

Basic Information

First Name: Wafiq

Second Name: Safa

DOB: 1960-9-1

DOB: 1965-3-17

Place of Birth: Zibdin, Lebanon

Place of Birth: Zubaydah al-Jonubi, Lebanon

Place of Birth: Rayhan, Lebanon

Gender: Male

Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Known Location: Lebanon

Known Aliases

• Wafic Safa
• Wafiq Safa
• Wafiq Safa
• Ali al-Zain
• Hessam al-Din

Related Documents

• National ID No.:
  • Identifier: 494606
  • Country of Issue: Lebanon
• National ID No.:
  • Identifier: 000012505210
  • Country of Issue: Lebanon