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MUHAMMAD WAHBI

Export controlled · Sanctioned entity

MUHAMMAD WAHBI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MUHAMMAD WAHBI · Mohamad Wehbe · WEHBE, Mohamad				[sources]
Alias	Muhammad Wahbi · WAHBI, Muhammad				[sources]
Birth date	1992-04-14				[sources]
Place of birth	Lebanon				[sources]
Gender	male				[sources]
Nationality	Lebanon				[sources]
Country	Lebanon · South Africa				[sources]
First name	Mohamad · Muhammad				[sources]
ID Number	`9204146485189`				[sources]
Last name	Wahbi · Wehbe				[sources]
Passport number	`2654120`				[sources]
Unique Entity ID	`JKYTANEHNY91` · `N3SDC3RFK788`				[sources]
Address	25 Sandhurst Vista, 13 Riepen Ave, Riepen Park Sandton 2196 South Africa · 25 Sandhurst Vista, 13 Riepen Ave, Riepen Park, 2196 Sandton · Bedfordview, Ekurhuleni · Bedfordview, Ekurhuleni South Africa				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-16	Last processed	2025-12-16	First seen	2023-04-20

Descriptions

(also MUHAMMAD WAHBI, MUHAMMAD WAHBI)

— US SAM Procurement Exclusions, 2025-07-23

(also MOHAMAD WEHBE)

— US SAM Procurement Exclusions, 2025-07-23

(also MOHAMAD WEHBE)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Bedfordview, Ekurhuleni	South Africa
25 Sandhurst Vista, 13 Riepen Ave, Riepen Park, 2196 Sandton	South Africa

Assets and shares
Asset	Percentage held	Start date	End date
GAVIA BEAUTY COSMETICS PTY LTD Export controlled · Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Disrupts International Money Laundering and Sanctions Evasion Network Supporting Hizballah Financier	2023-04-18

Identifications
Document number	Country	Type	Start date	End date
`9204146485189`	South Africa	Identification Number	-	-

Linked from
Subject	Role	Start date	End date

Linked to
Object	Role	Start date	End date

Data sources

US OFAC Specially Designated Nationals (SDN) List35,570

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,780

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,438

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,987

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,389

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrty2cg · ofac-pr-693e6dbdce256aaa66d0c982dfd9311d3b8a1cae · usgsa-s4mrpj4y9 · usgsa-s4mrty78q · tw-shtc-6f9414764eb46707bf03e76278d2263a1670dd16 · tw-shtc-2471ae21fe1ab1716d0b2880c348fb89761941d1 · ofac-42237

For experts: raw data explorer

Factsheet Descriptions Data sources

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