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BILAL MOHSEN WAHBI

Export controlled · Sanctioned entity
TypePerson[sources]
NameBILAL MOHSEM WEHBI · BILAL MOHSEN WAHBI · BILAL MOHSEN WEHBI · BILAL MUHSIN WAHBI · BILAL MUHSIN WIHBI · 4 more...[sources]
AliasBilal Mohsem WEHBI · Bilal Mohsen WAHBI · Bilal Mohsen WEHBI · Bilal Muhsin WAHBI · Bilal Muhsin WIHBI · 9 more...[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryBrazil · Lebanon[sources]
First nameBilal · Bilal Mohsem · Bilal Mohsen · Bilal Muhsin · Muhsin Bilal[sources]
ID Number77688048[sources]
Last nameWAHBE · WAHBI · WEHBE · WEHBI · WIHBI[sources]
Passport number0083628 · CZ74340[sources]
Unique Entity IDXJ4VX95M3LG4[sources]
PositionShaykh[sources]
AddressAvenida Jose Maria de Brito 929, Centro, Foz Do Iguacu · Avenida Jose Maria de Brito 929, Centro, Foz Do Iguacu Parana State Brazil · FOZ DO IGUACU - PARANA STATE, BRA[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Es el principal representante de HEZBOLLAH en América del Sur. Coordina actividades del grupo en la región, transmitiendo instrucciones desde el Líbano y gestiona la recaudación de fondos desde Brasil. También mantiene vínculos con redes y centros culturales chiitas financiados por Irán.

— Argentina RePET Sanctions,

(also BILAL MOHSEN WEHBE, BILAL MOHSEN WEHBI, BILAL MOHSEN WAHBI, MUHSIN BILAL WAHBI, BILAL MOHSEM WEHBI, BILAL MUHSIN WAHBI, BILAL MUHSIN WIHBI)

— US SAM Procurement Exclusions,

(also BILAL MOHSEN WEHBE, BILAL MOHSEN WEHBI, BILAL MOHSEN WAHBI, MUHSIN BILAL WAHBI, BILAL MUHSIN WAHBI, BILAL WAHBE, BILAL MUHSIN WIHBI)

— US SAM Procurement Exclusions,

(also BILAL MOHSEN WEHBE, BILAL MOHSEN WEHBI, MUHSIN BILAL WAHBI, BILAL MOHSEM WEHBI, BILAL MUHSIN WAHBI, BILAL WAHBE, BILAL MUHSIN WIHBI)

— US SAM Procurement Exclusions,

(also BILAL MOHSEN WEHBE, BILAL MOHSEN WAHBI, MUHSIN BILAL WAHBI, BILAL MOHSEM WEHBI, BILAL MUHSIN WAHBI, BILAL WAHBE, BILAL MUHSIN WIHBI)

— US SAM Procurement Exclusions,

(also BILAL MOHSEN WEHBE, BILAL MOHSEN WEHBI, BILAL MOHSEN WAHBI, MUHSIN BILAL WAHBI, BILAL MOHSEM WEHBI, BILAL WAHBE, BILAL MUHSIN WIHBI)

— US SAM Procurement Exclusions,

(also BILAL MOHSEN WEHBE, BILAL MOHSEN WEHBI, BILAL MOHSEN WAHBI, MUHSIN BILAL WAHBI, BILAL MOHSEM WEHBI, BILAL MUHSIN WAHBI, BILAL WAHBE)

— US SAM Procurement Exclusions,

(also BILAL MOHSEN WEHBE, BILAL MOHSEN WEHBI, BILAL MOHSEN WAHBI, BILAL MOHSEM WEHBI, BILAL MUHSIN WAHBI, BILAL WAHBE, BILAL MUHSIN WIHBI)

— US SAM Procurement Exclusions,

(also BILAL MOHSEN WEHBI, BILAL MOHSEN WAHBI, MUHSIN BILAL WAHBI, BILAL MOHSEM WEHBI, BILAL MUHSIN WAHBI, BILAL WAHBE, BILAL MUHSIN WIHBI)

— US SAM Procurement Exclusions,

Relationships

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

Argentina RePET Sanctions847

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

US SAM Procurement Exclusions105,653

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

United States · GSA

Source data IDs: usgsa-s4mr3r9rb · usgsa-s4mr3r9r8 · usgsa-s4mr3r9rd · tw-shtc-6a445ada7984e9e69f78f8000824ebcd332ab209 · usgsa-s4mr3r9r7 · usgsa-s4mr3r9r5 · usgsa-s4mr3r9r6 · tw-shtc-3031ccab6c5cec40840e8e01a0bb9062ba47d5a2 · arpet-personas-130 · usgsa-s4mr3r9rc · usgsa-s4mr3r9r9 · ofac-12460

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting