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Wehbe Mohamad
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Wehbe Mohamad
Source: US OFAC SDN
Program: SDGT
Designation Date: 18-Apr-2023
Wikidata: Sign in to view
Basic Information:
Designation Dates: 18-Apr-2023
Addresses: 25 Sandhurst Vista, 13 Riepen Ave, Riepen Park, Sandton, 2196, South Africa
Bedfordview, Ekurhuleni, South Africa
Lebanon
Remarks: (Linked To: Ahmad Firas Nazem)
Profile Id: 42237
Date Of Birth: 14-Apr-1992
Countries: South Africa ; Lebanon
Place of Birth: Lebanon
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Nationality: Lebanon
Gender: Male
Location: Bedfordview, Ekurhuleni, South Africa
Location: 25 Sandhurst Vista, 13 Riepen Ave, Riepen Park, Sandton, 2196, South Africa
Identifications:
Identification Number: 9204146485189 (South Africa)
Passport: 2654120 (Lebanon)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (3)
Aliases (1):
a.k.a.
(strong) 		Wahbi Muhammad
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