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: 03.05.2025. 22:15
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