Wafiq 'abd-Al-Husayn Safa

Sanctioned

Terrorist

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Last update: 02/06/2026

Name: Wafiq 'abd-Al-Husayn Safa

Gender: label.gender.m

Birth: 1960-09-01, 1965-03-17 lbn

Person type: label.person_type.P

Other names: Wafiq Safa, Ali Wahib Al-Zain, Hessam Badr Al-Din, Wafic Safa, Wafiq Ahmad Safa, Wafiq 'abd-Al-Husayn Safa, Wafiq Abd-Al-Husayn Safa

Aliases: Safa, Wafiq Safa

Identifiers: Array, Array

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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
-	Safa dirige los servicios de seguridad de Hezbollah.

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Frequently Asked Questions

1. Does Wafiq 'abd-Al-Husayn Safa have any sanctions?

Yes, Wafiq 'abd-Al-Husayn Safa is sanctioned by:

2. Can I receive AML sanctions alerts on Wafiq 'abd-Al-Husayn Safa?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Wafiq 'abd-Al-Husayn Safa:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Ministerio de Justicia - REPET	Sanctioned	ARG-REPET ARG

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.