Lists of sanctions
18.224.153.49
11.05.2025 08:58:17

Wi'am WAHHAB

List

Type Individual
List name SDN (OFAC)
Programs (1) LEBANON
Date of publication 31.12.2019

Names (5)

Last name/Name WAHHAB
First name/Name Wi'am
Full name/Name Wi'am WAHHAB
Type Name
Last name/Name WIHAB
First name/Name Wi'am
Full name/Name Wi'am WIHAB
Type Alias
Quality Strong
Last name/Name WAHHAB
First name/Name Wiam
Full name/Name Wiam WAHHAB
Type Alias
Quality Strong
Last name/Name WIHAB
First name/Name Wiyam
Full name/Name Wiyam WIHAB
Type Alias
Quality Strong
Last name/Name WAHAB
First name/Name Wiyam
Full name/Name Wiyam WAHAB
Type Alias
Quality Strong

Birth data (2)

Birthdate
Place Al-Jahiliya, Shuf Mountains, Lebanon
Country Lebanon

Historical data

No records
Updated: 11.05.2025. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.