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WIYAM WAHAB

Debarred entity · Sanctioned entity

WIYAM WAHAB is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	WAHHAB, Wi'am · WI'AM WIHAB · WIAM WAHHAB · WIYAM WAHAB · WIYAM WIHAB · 1 more...				[sources]
Alias	Wi'am WIHAB · Wiam WAHHAB · Wiyam WAHAB · Wiyam WIHAB				[sources]
Birth date	1964				[sources]
Place of birth	Al-Jahiliya, Shuf Mountains, Lebanon				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
First name	WI'AM · Wi'am · Wiam · Wiyam				[sources]
Last name	WAHAB · WAHHAB · WIHAB				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-02-21	First seen	2023-04-20

Descriptions

(also WI'AM WIHAB, WIAM WAHHAB, WIYAM WIHAB, WIYAM WAHAB)

— US SAM Procurement Exclusions, 2025-07-23

(also WIAM WAHHAB, WIYAM WIHAB, WI'AM WAHHAB, WIYAM WAHAB)

— US SAM Procurement Exclusions, 2025-07-23

(also WI'AM WIHAB, WIYAM WIHAB, WI'AM WAHHAB, WIYAM WAHAB)

— US SAM Procurement Exclusions, 2025-07-23

(also WI'AM WIHAB, WIAM WAHHAB, WIYAM WIHAB, WI'AM WAHHAB)

— US SAM Procurement Exclusions, 2025-07-23

(also WI'AM WIHAB, WIAM WAHHAB, WI'AM WAHHAB, WIYAM WAHAB)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,587

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

US SAM Procurement Exclusions105,325

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

United States · GSA

Source data IDs: usgsa-s4mr3pyvs · usgsa-s4mr3pyvv · usgsa-s4mr3qrl8 · usgsa-s4mr3pyvt · ofac-10568 · usgsa-s4mr3qq6p

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Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-iHhpzncGwYfCeW4p8UWU7c?nested=true

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Factsheet Descriptions Relationships Data sources

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