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Wahid Mahmud Subayti

Export controlled · Sanctioned entity

Wahid Mahmud Subayti is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SUBAYTI, Wahid Mahmud · WAHEED MAHMOUD SBEITY · WAHID SBAYTI · Wahid Mahmud Subayti · وحيد محمود سبيتي				[sources]
Alias	SBAYTI, Wahid · SBEITY, Waheed Mahmoud · Waheed Mahmoud Sbeity · Wahid Sbayti				[sources]
Birth date	1961-02-23				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	WAHEED MAHMOUD · WAHID MAHMUD · Waheed · Wahid · وحيد				[sources]
ID Number	`473548`				[sources]
Last name	Sbayti · Sbeity · Subayti · سبيتي				[sources]
Middle name	Mahmoud · Mahmud · محمود				[sources]
Unique Entity ID	`HP44Y33KHVK8` · `T7T4U3MYH375` · `T7TYNGND9KV7`				[sources]
Address	KFAR SIR, LBN · Kfar Sir · Kfar Sir Nabatieh Lebanon				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-03	Last processed	2025-11-20	First seen	2023-04-20

Descriptions

(also WAHID MAHMUD SUBAYTI)

— US SAM Procurement Exclusions, 2025-07-23

(also WAHID MAHMUD SUBAYTI)

— US SAM Procurement Exclusions, 2025-07-23

(also WAHEED MAHMOUD SBEITY, WAHID SBAYTI)

— 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
Kfar Sir	Lebanon

Clients
Client	Role	Start date	End date
AL-QARD AL-HASSAN ASSOCIATION Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Targets Hizballah Finance Official and Shadow Bankers in Lebanon	2021-05-11

Identifications
Document number	Country	Type	Start date	End date
`473548`	Lebanon	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,387

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 List9,824

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

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,656

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

United States · GSA

External databases

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

US OFAC Press Releases7,318

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrtygr6 · tw-shtc-996deb22ce5077d287c27a68dc7c14c5832646bc · tw-shtc-453026e56e7984b0bc67e65768e5f80acb39020a · ofac-pr-40394899558a21f396260fca039670debcf54183 · usgsa-s4mrtygr7 · usgsa-s4mrh22d1 · ofac-31757

For experts: raw data explorer

Factsheet Descriptions Data sources

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