Lists of sanctions
3.135.215.128
27.09.2024 04:59:36

Mohamad WEHBE

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AHMAD, Firas Nazem)
Date of publication 19.04.2023

Names (2)

Last name/Name WEHBE
First name/Name Mohamad
Full name/Name Mohamad WEHBE
Type Name
Last name/Name WAHBI
First name/Name Muhammad
Full name/Name Muhammad WAHBI
Type Alias
Quality Strong

Citizenships (1)

Country Lebanon

Addresses (2)

Street Bedfordview Ekurhuleni
Country South Africa
Full address Bedfordview Ekurhuleni, South Africa
Street 25 Sandhurst Vista 13 Riepen Ave Riepen Park
City Sandton
Country South Africa
Postal code 2
Full address 25 Sandhurst Vista 13 Riepen Ave Riepen Park, Sandton, 2196, South Africa

Birth data (2)

Birthdate
Place Lebanon
Country Lebanon

Identification documents (3)

Type Identification Number: 9204146485189
Country South Africa
Type Passport: 2654120
Country Lebanon
Expiration date 2
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 27.09.2024. 04:15
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