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Canonical ID: NK-HBz3NPm3LBcVvcQcavo8QJ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Bedfordview, Ekurhuleni | eng | us_ofac_sdn | ofac-42237 | |||
LegalEntity:address | Bedfordview, Ekurhuleni South Africa | tw_shtc | tw-shtc-2471ae21fe1ab1716d0b2880c348fb89761941d1 | ||||
LegalEntity:address | 25 Sandhurst Vista, 13 Riepen Ave, Riepen Park Sandton 2196 South Africa | tw_shtc | tw-shtc-2471ae21fe1ab1716d0b2880c348fb89761941d1 | ||||
Person:address | 25 Sandhurst Vista, 13 Riepen Ave, Riepen Park, Sandton, 2196 | eng | us_ofac_sdn | ofac-42237 | |||
Person:addressEntity | addr-6c6d1b64c996c3c3d4f57ec8400c1ec9482aabc3 | us_ofac_sdn | ofac-42237 | ||||
Person:addressEntity | addr-e392199117ff88050159ca6a011f0de60288e059 | us_ofac_sdn | ofac-42237 | ||||
Person:alias | Muhammad Wahbi | eng | us_ofac_sdn | ofac-42237 | |||
LegalEntity:alias | WAHBI, Muhammad | tw_shtc | tw-shtc-2471ae21fe1ab1716d0b2880c348fb89761941d1 | ||||
Person:birthDate | 1992-04-14 | us_ofac_sdn | ofac-42237 | ||||
Person:birthPlace | Lebanon | eng | us_ofac_sdn | ofac-42237 | |||
Person:country | za | us_sam_exclusions | usgsa-s4mrty2cg | ||||
Person:country | za | us_ofac_sdn | ofac-42237 | ||||
Person:country | lb | us_ofac_sdn | ofac-42237 | ||||
LegalEntity:country | za | tw_shtc | tw-shtc-2471ae21fe1ab1716d0b2880c348fb89761941d1 | ||||
Person:country | za | us_sam_exclusions | usgsa-s4mrty78q | ||||
Person:country | za | us_sam_exclusions | usgsa-s4mrpj4y9 | ||||
Person:createdAt | 2023-04-18 | us_sam_exclusions | usgsa-s4mrpj4y9 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty78q | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2cg | ||||
Person:firstName | MOHAMAD | eng | us_sam_exclusions | usgsa-s4mrpj4y9 | |||
Person:firstName | MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mrty2cg | |||
Person:firstName | Muhammad | eng | us_ofac_sdn | ofac-42237 | |||
Person:firstName | MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mrty78q | |||
Person:firstName | Mohamad | eng | us_ofac_sdn | ofac-42237 | |||
Person:gender | male | us_ofac_sdn | ofac-42237 | ||||
Person:id | b15e54d194860bc3fbb84ce175b13f7944312a5c | us_trade_csl | ofac-42237 | ||||
LegalEntity:id | b8e566c29dfa780287541a37d5ad420c85946b84 | tw_shtc | tw-shtc-2471ae21fe1ab1716d0b2880c348fb89761941d1 | ||||
Person:id | ad21595bc2c78e95fcb9af5c4b9a4f7621a5e527 | us_ofac_sdn | ofac-42237 | ||||
Person:id | eadbf2ec4aa58848e1e0187620aa17aaf94db362 | us_sam_exclusions | usgsa-s4mrty78q | ||||
Person:id | fcbca93b6cccdfa291f9c511a290da5426859dc0 | us_sam_exclusions | usgsa-s4mrty2cg | ||||
Person:id | a37907a2a833d50de6c3ce50ff4aa95d192fd9ef | us_sam_exclusions | usgsa-s4mrpj4y9 | ||||
Person:idNumber | 9204146485189 | eng | us_ofac_sdn | ofac-42237 | |||
Person:lastName | WEHBE | eng | us_sam_exclusions | usgsa-s4mrpj4y9 | |||
Person:lastName | Wahbi | eng | us_ofac_sdn | ofac-42237 | |||
Person:lastName | Wehbe | eng | us_ofac_sdn | ofac-42237 | |||
Person:lastName | WAHBI | eng | us_sam_exclusions | usgsa-s4mrty78q | |||
Person:lastName | WAHBI | eng | us_sam_exclusions | usgsa-s4mrty2cg | |||
Person:name | MOHAMAD WEHBE | eng | us_sam_exclusions | usgsa-s4mrpj4y9 | |||
Person:name | WEHBE, Mohamad | us_trade_csl | ofac-42237 | ||||
Person:name | Mohamad Wehbe | eng | us_ofac_sdn | ofac-42237 | |||
Person:name | MUHAMMAD WAHBI | eng | us_sam_exclusions | usgsa-s4mrty2cg | |||
Person:name | MUHAMMAD WAHBI | eng | us_sam_exclusions | usgsa-s4mrty78q | |||
LegalEntity:name | WEHBE, Mohamad | tw_shtc | tw-shtc-2471ae21fe1ab1716d0b2880c348fb89761941d1 | ||||
Person:nationality | lb | us_ofac_sdn | ofac-42237 | ||||
Person:notes | (also MOHAMAD WEHBE) | eng | us_sam_exclusions | usgsa-s4mrty78q | |||
Person:notes | (also MUHAMMAD WAHBI, MUHAMMAD WAHBI) | eng | us_sam_exclusions | usgsa-s4mrpj4y9 | |||
Person:notes | (also MOHAMAD WEHBE) | eng | us_sam_exclusions | usgsa-s4mrty2cg | |||
Person:passportNumber | 2654120 | eng | us_ofac_sdn | ofac-42237 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-42237 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42237 | us_ofac_sdn | ofac-42237 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrpj4y9 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty78q | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2471ae21fe1ab1716d0b2880c348fb89761941d1 | ||||
Person:topics | sanction | us_trade_csl | ofac-42237 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty2cg | ||||
Person:topics | sanction | us_ofac_sdn | ofac-42237 | ||||
Person:uniqueEntityId | N3SDC3RFK788 | eng | us_sam_exclusions | usgsa-s4mrpj4y9 | |||
Person:uniqueEntityId | JKYTANEHNY91 | eng | us_sam_exclusions | usgsa-s4mrty2cg | |||
Person:uniqueEntityId | JKYTANEHNY91 | eng | us_sam_exclusions | usgsa-s4mrty78q | |||