Party of God, Inc. Individuals
Person
Wafiq Safa
| Authority | Status | Date | Basis or court | Source |
|---|---|---|---|---|
| U.S. Treasury | Designated | July 9, 2019 | Executive Order 13224 (Terrorism) | Entry |
Tie to Hezbollah, in the Government's Words
“Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations”
U.S. Treasury, OFAC, Specially Designated Nationals List entry: SAFA, Wafiq,
Specially Designated Nationals List entry, July 9, 2019, remarks field, sanctionssearch.ofac.treas.gov.
What Treasury Said
“Wafiq Safa (Safa) was designated for acting for or on behalf of Hizballah.”
U.S. Department of the Treasury, Treasury Targets Iranian-Backed Hizballah Officials for Exploiting Lebanon’s Political and Financial System,
press release, July 9, 2019, para. 16, home.treasury.gov.
“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.”
U.S. Department of the Treasury, Treasury Targets Iranian-Backed Hizballah Officials for Exploiting Lebanon’s Political and Financial System,
press release, July 9, 2019, para. 17, home.treasury.gov.
Linked To
- Linked To: HIZBALLAH
As Listed
- U.S. Treasury SAFA, Wafiq
Exhibits
Exhibit 1
U.S. Treasury, OFAC,
Specially Designated Nationals List entry: SAFA, Wafiq,
Specially Designated Nationals List entry, July 9, 2019, sanctionssearch.ofac.treas.gov.Fetched Oct. 20, 2026.
Exhibit 2
U.S. Department of the Treasury,
Treasury Targets Iranian-Backed Hizballah Officials for Exploiting Lebanon’s Political and Financial System,
press release, July 9, 2019, home.treasury.gov.Fetched Oct. 20, 2026.
Cite this pageMiddle East Forum, “Wafiq Safa,” Party of God, Inc., accessed October 21, 2026.