Bilal Mohsen WEHBE
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (8)
| Last name/Name | WEHBE |
|---|---|
| First name/Name | Bilal Mohsen |
| Full name/Name | Bilal Mohsen WEHBE |
| Type | Name |
| Last name/Name | WEHBI |
|---|---|
| First name/Name | Bilal Mohsen |
| Full name/Name | Bilal Mohsen WEHBI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | WAHBI |
|---|---|
| First name/Name | Bilal Mohsen |
| Full name/Name | Bilal Mohsen WAHBI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | WAHBI |
|---|---|
| First name/Name | Muhsin Bilal |
| Full name/Name | Muhsin Bilal WAHBI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | WEHBI |
|---|---|
| First name/Name | Bilal Mohsem |
| Full name/Name | Bilal Mohsem WEHBI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | WAHBI |
|---|---|
| First name/Name | Bilal Muhsin |
| Full name/Name | Bilal Muhsin WAHBI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | WAHBE |
|---|---|
| First name/Name | Bilal |
| Full name/Name | Bilal WAHBE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | WIHBI |
|---|---|
| First name/Name | Bilal Muhsin |
| Full name/Name | Bilal Muhsin WIHBI |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Avenida Jose Maria de Brito 929, Centro, |
|---|---|
| City | Foz Do Iguacu |
| Country | Brazil |
| Region | Parana State |
| Full address | Avenida Jose Maria de Brito 929, Centro,, Foz Do Iguacu, Parana State, Brazil |
Birth data (1)
| Birthdate |
|---|
Identification documents (5)
| Type | Passport: CZ74340 |
|---|---|
| Country | Brazil |
| Type | Passport: 0083628 |
|---|---|
| Country | Lebanon |
| Type | Identification Number: 77688048 |
|---|---|
| Country | Brazil |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
Historical data
No records
Updated: 12.05.2025. 01:15
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