2 SapherCheck records found for Person Wafiq safa
1. Wafiq Safa
2. Sanction Caption: Reciprocal
2. WAFIQ SAFA
| Alias |
WAFIQ 'ABD-AL-HUSAYN SAFA
WAFIQ SAFA WAFIC SAFA WAFIQ AHMAD SAFA |
|---|---|
| Weak Alias |
HESSAM BADR AL-DIN
ALI WAHIB AL-ZAIN |
| ID Number |
494606
000012505210 |
| Profile Type | PERSON |
| Name |
SAFA, WAFIQ
WAFIQ 'ABD-AL-HUSAYN SAFA WAFIQ SAFA |
| First Name |
WAFIQ
WAFIQ 'ABD-AL-HUSAYN WAFIC |
| Middle Name |
'ABD-AL-HUSAYN
AHMAD |
| Last Name |
SAFA
SAFA |
| Country |
LEBANON
|
| Birth Date |
1965-03-17
1960-09-01 |
| Birth-Place |
ZIBDIN, LEBANON
ZUBAYDAH AL-JONUBI, LEBANON RAYHAN, LEBANON |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2019-07-24
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26957
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 26957 Country: United States Entity: NK-8c6WJiKQjsGcZXeAU9ky98 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR9BK5L Start Date: 2019-07-09 Listing Date: 2019-07-24 Country: United States Entity: NK-8c6WJiKQjsGcZXeAU9ky98 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
WAFIC SAFA
WAFIQ 'ABD-AL-HUSAYN SAFA WAFIQ AHMAD SAFA |
|---|---|
| Profile Type | PERSON |
| Name |
WAFIQ SAFA
|
| First Name |
WAFIQ
|
| Last Name |
SAFA
|
| Country |
LEBANON
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2019-07-24
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR9BJBG Start Date: 2019-07-09 Listing Date: 2019-07-24 Country: United States Entity: usgsa-s4mr9bjbg Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |