WEHBE, Mohamad

Individual · South Africa · 3 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Bedfordview, Ekurhuleni, ZA
25 Sandhurst Vista, 13 Riepen Ave, Riepen Park, Sandton, 2196, ZA
Bedfordview, Ekurhuleni, ZA
Also known as: WAHBI, Muhammad
Born: 1992-04-14
Nationality: LB
Identifiers: Identification Number, 9204146485189, ZA; Passport, 2654120, LB, 22 Oct 2018; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender, Male
Remarks: (Linked To: AHMAD, Firas Nazem)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists