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Safa Wafiq

Sanctioned
al-Din Hessam Badr
Type
person
Subtype
Country
Lebanon
Date of birth
1960-09-01; 1965-03-17
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
26957
Asset freeze
2019-07-09activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • al-Din Hessam BadrWeak alias
    OFAC ↗
    Record provenance
    ID
    26957
    SHA-256
    dd57a404984f311b3f74712ff659339aa2ec96e48e4ebd6daa019ebeb59b5c52
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Safa WafiqPrimary name
    OFAC ↗
    Record provenance
    ID
    26957
    SHA-256
    dd57a404984f311b3f74712ff659339aa2ec96e48e4ebd6daa019ebeb59b5c52
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Safa Wafiq AhmadAlias
    OFAC ↗
    Record provenance
    ID
    26957
    SHA-256
    dd57a404984f311b3f74712ff659339aa2ec96e48e4ebd6daa019ebeb59b5c52
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Zain Ali WahibWeak alias
    OFAC ↗
    Record provenance
    ID
    26957
    SHA-256
    dd57a404984f311b3f74712ff659339aa2ec96e48e4ebd6daa019ebeb59b5c52
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Safa Wafiq 'Abd-al-HusaynAlias
    OFAC ↗
    Record provenance
    ID
    26957
    SHA-256
    dd57a404984f311b3f74712ff659339aa2ec96e48e4ebd6daa019ebeb59b5c52
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Safa WaficAlias
    OFAC ↗
    Record provenance
    ID
    26957
    SHA-256
    dd57a404984f311b3f74712ff659339aa2ec96e48e4ebd6daa019ebeb59b5c52
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 26957OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    26957
    SHA-256
    e6b657d0159476fe46ba303c9cd090059a8c4c04fdaf034b57469ea06f2541c6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 494606NATIONAL_ID
    Country: Lebanon
    OFAC ↗
    Record provenance
    ID
    26957
    SHA-256
    e6b657d0159476fe46ba303c9cd090059a8c4c04fdaf034b57469ea06f2541c6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 000012505210NATIONAL_ID
    Country: Lebanon
    OFAC ↗
    Record provenance
    ID
    26957
    SHA-256
    e6b657d0159476fe46ba303c9cd090059a8c4c04fdaf034b57469ea06f2541c6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1960-09-01; 1965-03-17Birth date
    Source not recordedOriginal record not linked

Places

  • Zibdin, Lebanon; Zubaydah al-Jonubi, Lebanon; Rayhan, LebanonBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • LebanonResidence
    OFAC ↗
    Record provenance
    ID
    26957
    SHA-256
    dd57a404984f311b3f74712ff659339aa2ec96e48e4ebd6daa019ebeb59b5c52
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)