Lists of sanctions
3.143.116.179
11.05.2025 08:52:55

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: 11.05.2025. 08:15
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