Individual · 1 listing(s)
SAFA, Wafiq currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2019-07-09 |
| Date of birth | 01 Sep 1960; 17 Mar 1965 |
| Place of birth | Zibdin, Lebanon |
| ID / passport | 494606 (Lebanon) |
| Aliases | AL-ZAIN, Ali Wahib; AL-DIN, Hessam Badr |
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