Last Updated: January 19, 2026
Wafiq SAFA
Aliases
Wafic SAFA; Wafiq Ahmad SAFA; Wafiq 'Abd-al-Husayn SAFA; AL-ZAIN, Ali Wahib; AL-DIN, Hessam Badr
DoB
1960-09-01; 1965-03-17
Address
Lebanon
Reg. ID
494606, National ID No.; 000012505210, National ID No.
Official reason
Wafiq Safa (Safa) was designated for acting for or on behalf of Hizballah. Safa is in charge of Hizballah's Liaison and Coordination Unit and is responsible for Hizballah’s coordination with the international community and with Lebanese security agencies. Safa was appointed by Hizballah Secretary General Nasrallah in 1987 as the head of the Secur...
Other Information
https://home.treasury.gov/news/press-releases/sm724
Date of listing
2019-07-09
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL