SDN list · entry 57738
Safawi Ali Ahmad
Yes. Safawi Ali Ahmad 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 57738, added on May 21, 2026. OFAC lists 3 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 | May 21, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Safawi Ali Ahmad | Primary name | strong |
| Safawi Ahmad | A.K.A. | strong |
| صفاوي احمد | A.K.A. | strong |
| Safawi Abu Ahmad | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 000013508041 | Lebanon |
Details published by OFAC
| Date of birth | September 29, 1981 |
|---|---|
| Nationality | Lebanon |
| Address | Nabatieh, Lebanon |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)