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Bilal Mohsen WEHBE

Sanctioned entity

Bilal Mohsen WEHBE is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Bilal Mohsen WEHBE · WEHBE, Bilal Mohsen				[sources]
Other name	Bilal Mohsem WEHBI · Bilal Mohsen WAHBI · Bilal Mohsen WEHBI · Bilal Muhsin WAHBI · Bilal Muhsin WIHBI · 2 more...				[sources]
Birth date	1967-01-07				[sources]
Nationality	not available				[sources]
Country	Brazil · Lebanon				[sources]
First name	Bilal · Bilal Mohsem · Bilal Mohsen · Bilal Muhsin · Muhsin Bilal				[sources]
ID Number	`77688048`				[sources]
Last name	WAHBE · WAHBI · WEHBE · WEHBI · WIHBI				[sources]
Passport number	`0083628` · `CZ74340`				[sources]
Position	Shaykh				[sources]
Address	Avenida Jose Maria de Brito 929, Centro, Foz Do Iguacu				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-18	First seen	2023-04-20

Relationships

Address
Full address	Country
Avenida Jose Maria de Brito 929, Centro, Foz Do Iguacu	Brazil

Identifications
Document number	Country	Type	Start date	End date
`77688048`	Brazil	Identification Number	-	-
`0083628`	Lebanon	Passport	-	-
`CZ74340`	Brazil	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,601

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-12460

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Avenida Jose Maria de Brito 929, Centro, Foz Do Iguacu	Brazil

Identifications
Document number	Country	Type	Start date	End date
`77688048`	Brazil	Identification Number	-	-
`0083628`	Lebanon	Passport	-	-
`CZ74340`	Brazil	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-