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Compliance Report

Generate a timestamped, audit-ready compliance report for SAFA, Wafiq, including a verification QR code and the official OFAC source reference.

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Relationship Report

SAFA, Wafiq has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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SAFA, Wafiq

Individual Specially Designated Global Terrorist Block
Added/Updated: July 9, 2019
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Expand a section below to see the full record for SAFA, Wafiq.

Identity Details

Also Known As (Aliases)

  • Wafic SAFA A.K.A.
  • Wafiq Ahmad SAFA A.K.A.
  • Wafiq 'Abd-al-Husayn SAFA A.K.A.
  • Ali Wahib AL-ZAIN A.K.A.
  • Hessam Badr AL-DIN A.K.A.
Known Addresses 1
  • Lebanon
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — July 9, 2019

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • National ID No.: 494606
  • National ID No.: 000012505210
Additional Information
  • Birthdate: 01 Sep 1960
  • Birthdate: 17 Mar 1965
  • 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
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
  • Acting for or on behalf of: HIZBALLAH Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.