Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | WAHHAB, Wi'am · WI'AM WIHAB · WIAM WAHHAB · WIYAM WAHAB · WIYAM WIHAB · | [sources] | |||
| Alias | Wi'am WIHAB · Wiam WAHHAB · Wiyam WAHAB · Wiyam WIHAB | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Al-Jahiliya, Shuf Mountains, Lebanon | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United States | [sources] | |||
| First name | WI'AM · Wiam · Wiyam | [sources] | |||
| Last name | WAHAB · WAHHAB · WIHAB | [sources] | |||
| Address | XX, XX | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also WI'AM WIHAB, WIAM WAHHAB, WIYAM WIHAB, WIYAM WAHAB)
(also WIAM WAHHAB, WIYAM WIHAB, WI'AM WAHHAB, WIYAM WAHAB)
(also WI'AM WIHAB, WIYAM WIHAB, WI'AM WAHHAB, WIYAM WAHAB)
(also WI'AM WIHAB, WIAM WAHHAB, WIYAM WIHAB, WI'AM WAHHAB)
(also WI'AM WIHAB, WIAM WAHHAB, WI'AM WAHHAB, WIYAM WAHAB)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mr3pyvt · usgsa-s4mr3pyvs · ofac-10568 · usgsa-s4mr3qq6p · usgsa-s4mr3pyvv · usgsa-s4mr3qrl8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Lebanon-Related Sanctions | - | - |