Nex Systems
Person

Wafiq Safa

Sanctioned entity

Born 17 Mar 1965 (61 years old),Lebanon. Named in 6 sanctions listings.

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Summary

Fecha de nacimiento publicada: Año 1960.

Safa dirige los servicios de seguridad de Hezbollah.

(also Wafiq SAFA)

Sanctions and listings6

  • Listed
    24 Jul 2019
    Effective
    9 Jul 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    15 Sep 2025

    ARG List; Specially Designated Nationals SDN - EE.UU.

    Ministerio de Justicia; MRECIyC - MSGArgentina RePET SanctionsArgentina

    repet.jus.gob.ar

  • Listed
    24 Jul 2019
    Effective
    9 Jul 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    9 Jul 2019

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 26957treasury.govofac.treasury.gov

  • Listed
    24 Jul 2019
    Effective
    9 Jul 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Jul 2019
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • HizballahSanctionedTerrorismDebarredExport controlledPerson of interest
    Agent for
    "Acting for or on behalf of"United StatesLebanon

Identifiers5

IdentifierNumberIssued by
ID number494606
ID number000012505210
National ID no494606Lebanon
National ID no000012505210Lebanon
ID494606Lebanon

Other names14

Also known as12

SAFA, Wafiq 'Abd-al-HusaynSAFA, Wafiq AhmadWafiq 'Abd-al-Husayn SafaAL-DIN, Hessam BadrWafiq Ahmad SafaSAFA, WaficWafic SafaAL-ZAIN, Ali WahibWafiq Ahmad SAFAWafiq 'Abd-al-Husayn SAFASAFA, WafiqWafic SAFA

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

Hessam Badr al-DinAli Wahib al-Zain

Addresses1

  • Lebanon

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.