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Mohamad Hasan Wehbe

Sanctioned entity

Mohamad Hasan Wehbe is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mohamad Hasan Wehbe · WEHBE, Mohamad Hasan · محمد حسن وهبي				[sources]
Alias	Mohamed Hassan Wahbi				[sources]
Birth date	1971-09-08				[sources]
Place of birth	Beirut, Lebanon				[sources]
Gender	male				[sources]
Nationality	Lebanon				[sources]
Country	Lebanon				[sources]
First name	Mohamad · Mohamed · محمد				[sources]
ID Number	`000034132689`				[sources]
Last name	Wahbi · Wehbe · وهبي				[sources]
Middle name	Hasan · Hassan · حسن				[sources]
Passport number	`LR0921388` · `LR2576480`				[sources]
Address	Ras Beirut				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-03-26	Last processed	2026-03-26	First seen	2026-03-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Ras Beirut	Lebanon

Assets and shares
Asset	Percentage held	Start date	End date
Seven Seas Group S.A.R.L. Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Sanctions Global Network Diverting Funds to Benefit Hizballah	2026-03-20

Identifications
Document number	Country	Type	Start date	End date
`000034132689`	Lebanon	National ID No.	-	-

Linked to
Object	Role	Start date	End date

Data sources

US Trade Consolidated Screening List (CSL)23,615

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 OFAC Specially Designated Nationals (SDN) List36,805

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,866

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-ee76ed931860a780fc200ad3440abc422d026f4b · ofac-57216

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Factsheet Relationships Data sources

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