Wafic Said
Billionaire businessman listed in Epstein's black book
Syrian-born Saudi billionaire businessman who appeared in Epstein's black book. Known for his involvement in the Al-Yamamah arms deal and philanthropy to Oxford. No allegations of wrongdoing in connection with Epstein have been made.
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Wafic Said appears in records associated with Jeffrey Epstein, including flight logs, contact lists, or legal documents. Appearance in these records does not imply any wrongdoing or criminal conduct. Many individuals had legitimate professional or social interactions.
At a Glance
Click values for sourcesSources
1 source for black book status
Epstein's Black Book
“Listed with 3 phone numbers in the contact directory seized by authorities”
External Cross-Check
Search ICIJ Offshore Leaks, OFAC Sanctions, SEC EDGAR, and Federal Courts
Offshore Connections (3)
Cross-referenced against the ICIJ Offshore Leaks Database (814K+ entities from Panama Papers, Paradise Papers, Pandora Papers, and Bahamas Leaks). Matches are based on name similarity and do not imply wrongdoing.
Said - Wafic
FIC S.A.
Jurisdiction: BVI
FIC S.A.
Jurisdiction: NIUE
Black Book Entry
Document Mentions
This dossier on Wafic Said was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.