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Bilal Mohsen WEHBE

Sanctioned entity
TypePerson[sources]
NameBILAL MOHSEM WEHBI · BILAL MOHSEN WAHBI · BILAL MOHSEN WEHBE · BILAL MOHSEN WEHBI · BILAL MUHSIN WAHBI · 5 more...[sources]
Other nameBILAL MOHSEM WEHBI · BILAL MOHSEN WAHBI · BILAL MOHSEN WEHBE · BILAL MOHSEN WEHBI · BILAL MUHSIN WAHBI · 10 more...[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryBrazil · Lebanon[sources]
First nameBILAL · BILAL MOHSEM · BILAL MOHSEN · BILAL MUHSIN · Bilal · 5 more...[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 · FOZ DO IGUACU - PARANA STATE, BRA[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,287

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,101

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,197

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

United States of America · OFAC

Source data IDs: usgsa-s4mr3r9r9 · usgsa-s4mr3r9rb · ofac-12460 · usgsa-s4mr3r9rd · usgsa-s4mr3r9r7 · usgsa-s4mr3r9r5 · usgsa-s4mr3r9rc · usgsa-s4mr3r9r8 · usgsa-s4mr3r9r6

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting