SDN list · entry 26957
Safa Wafiq
Yes. Safa Wafiq is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 26957, added on July 9, 2019. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | July 9, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Safa Wafiq | Primary name | strong |
| Safa Wafic | A.K.A. | strong |
| Safa Wafiq Ahmad | A.K.A. | strong |
| Safa Wafiq 'Abd-al-Husayn | A.K.A. | strong |
| al-Zain Ali Wahib | A.K.A. | weak alias |
| al-Din Hessam Badr | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 494606 | Lebanon |
| National ID No. | 000012505210 | Lebanon |
Details published by OFAC
| Date of birth | September 1, 1960March 17, 1965 |
|---|---|
| Place of birth | Zibdin, LebanonZubaydah al-Jonubi, LebanonRayhan, Lebanon |
| Address | 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 |
Legal basis
- Executive Order 13224 (Terrorism)