SAFA, Wafiq — OFAC Sanctioned (SDGT, individual)
SAFA, Wafiq — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SAFA, Wafiq; Type: individual; Sanctions program: SDGT.
| Name | SAFA, Wafiq |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 01 Sep 1960; alt. DOB 17 Mar 1965; POB Zibdin, Lebanon; alt. POB Zubaydah al-Jonubi, Lebanon; alt. POB Rayhan, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regu |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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