Lists › OFAC SDN › ofac_sdn-57738
Ali Ahmad SAFAWI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 57738.
Programs
Names and aliases
| Ali Ahmad SAFAWI | primary |
| Ahmad SAFAWI | alias (strong) |
| Abu Ahmad SAFAWI | alias (strong) |
Identifiers
| National ID No. | 000013508041 | Lebanon |
Details
| Countries |  Lebanon |
| Birth dates | 1981-09-29 |
| Addresses | Nabatieh Lebanon |
Remarks (as published)
(Linked To: HIZBALLAH)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.