Statements: MUHAMMAD WAHBI

Canonical ID: NK-HBz3NPm3LBcVvcQcavo8QJ · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Bedfordview, Ekurhuleni South Africa		tw_shtc	`tw-shtc-2471ae21fe1ab1716d0b2880c348fb89761941d1`	2025-12-11
`Person:address`	Bedfordview, Ekurhuleni	eng	us_ofac_sdn	`ofac-42237`	2023-11-17
`Person:address`	25 Sandhurst Vista, 13 Riepen Ave, Riepen Park, 2196 Sandton	eng	us_ofac_sdn	`ofac-42237`	2023-11-17
`LegalEntity:address`	25 Sandhurst Vista, 13 Riepen Ave, Riepen Park Sandton 2196 South Africa		tw_shtc	`tw-shtc-2471ae21fe1ab1716d0b2880c348fb89761941d1`	2025-12-11
`Person:addressEntity`	`addr-cfb3fb4c3b556e6823a8fd5330d6c08c52cac254`	eng	us_ofac_sdn	`ofac-42237`	2023-11-02
`Person:addressEntity`	`addr-de16ed92c4e297166d91b8788343069de6641c28`	eng	us_ofac_sdn	`ofac-42237`	2023-11-02
`Person:alias`	Muhammad Wahbi	eng	us_ofac_sdn	`ofac-42237`	2023-04-20
`LegalEntity:alias`	WAHBI, Muhammad		tw_shtc	`tw-shtc-2471ae21fe1ab1716d0b2880c348fb89761941d1`	2025-08-09
`Person:birthDate`	1992-04-14	eng	us_ofac_sdn	`ofac-42237`	2023-04-20
`Person:birthPlace`	Lebanon	eng	us_ofac_sdn	`ofac-42237`	2023-04-20
`Person:country`	za	eng	us_sam_exclusions	`usgsa-s4mrty78q`	2024-11-02
`Person:country`	za	eng	us_ofac_sdn	`ofac-42237`	2023-04-20
`Person:country`	lb	eng	us_ofac_sdn	`ofac-42237`	2023-04-20
`Person:country`	za	eng	us_sam_exclusions	`usgsa-s4mrty2cg`	2024-11-02
`Person:country`	za	eng	us_sam_exclusions	`usgsa-s4mrpj4y9`	2024-06-14
`LegalEntity:country`	za		tw_shtc	`tw-shtc-2471ae21fe1ab1716d0b2880c348fb89761941d1`	2025-08-09
`Person:createdAt`	2023-04-18	eng	us_sam_exclusions	`usgsa-s4mrpj4y9`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty78q`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2cg`	2024-11-02
`Person:firstName`	MOHAMAD	eng	us_sam_exclusions	`usgsa-s4mrpj4y9`	2024-06-14
`Person:firstName`	Muhammad	eng	us_ofac_sdn	`ofac-42237`	2023-04-20
`Person:firstName`	Mohamad	eng	us_ofac_sdn	`ofac-42237`	2023-04-20
`Person:firstName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrty2cg`	2024-11-02
`Person:firstName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrty78q`	2024-11-02
`Person:gender`	male	eng	us_ofac_sdn	`ofac-42237`	2023-04-20
`Person:id`	bd3ff48920affaf94444af403c5127337583c40d		ext_us_ofac_press_releases	`NK-HBz3NPm3LBcVvcQcavo8QJ`	2025-12-16
`Person:id`	9fe08885b9ea327e16a84e0f097a32e11c0192c3	eng	us_ofac_sdn	`ofac-42237`	2025-06-02
`Person:id`	b15e54d194860bc3fbb84ce175b13f7944312a5c		us_trade_csl	`ofac-42237`	2024-05-07
`LegalEntity:id`	b8e566c29dfa780287541a37d5ad420c85946b84		tw_shtc	`tw-shtc-2471ae21fe1ab1716d0b2880c348fb89761941d1`	2025-12-11
`Person:id`	3cf47a4d8e38f976aa22c1ea7996839c6db33721	eng	us_sam_exclusions	`usgsa-s4mrpj4y9`	2025-07-23
`Person:id`	16020416ed34bcf9dd8a84efe374489be39e3436	eng	us_sam_exclusions	`usgsa-s4mrty2cg`	2025-07-23
`Person:id`	0783cab1bfd8e50cba7331bc9caef5ac6ec52ab9	eng	us_sam_exclusions	`usgsa-s4mrty78q`	2025-07-23
`Person:idNumber`	9204146485189	eng	us_ofac_sdn	`ofac-42237`	2023-04-20
`Person:lastName`	Wahbi	eng	us_ofac_sdn	`ofac-42237`	2023-04-20
`Person:lastName`	Wehbe	eng	us_ofac_sdn	`ofac-42237`	2023-04-20
`Person:lastName`	WAHBI	eng	us_sam_exclusions	`usgsa-s4mrty2cg`	2024-11-02
`Person:lastName`	WEHBE	eng	us_sam_exclusions	`usgsa-s4mrpj4y9`	2024-06-14
`Person:lastName`	WAHBI	eng	us_sam_exclusions	`usgsa-s4mrty78q`	2024-11-02
`LegalEntity:name`	WEHBE, Mohamad		tw_shtc	`tw-shtc-2471ae21fe1ab1716d0b2880c348fb89761941d1`	2025-08-09
`Person:name`	MOHAMAD WEHBE	eng	us_sam_exclusions	`usgsa-s4mrpj4y9`	2024-06-14
`Person:name`	Mohamad Wehbe	eng	ext_us_ofac_press_releases	`NK-HBz3NPm3LBcVvcQcavo8QJ`	2025-12-16
`Person:name`	MUHAMMAD WAHBI	eng	us_sam_exclusions	`usgsa-s4mrty78q`	2024-11-02
`Person:name`	Mohamad Wehbe	eng	us_ofac_sdn	`ofac-42237`	2023-04-20
`Person:name`	MUHAMMAD WAHBI	eng	us_sam_exclusions	`usgsa-s4mrty2cg`	2024-11-02
`Person:name`	WEHBE, Mohamad		us_trade_csl	`ofac-42237`	2024-05-07
`Person:nationality`	lb	eng	ext_us_ofac_press_releases	`NK-HBz3NPm3LBcVvcQcavo8QJ`	2025-12-16
`Person:notes`	(also MOHAMAD WEHBE)	eng	us_sam_exclusions	`usgsa-s4mrty78q`	2025-07-23
`Person:notes`	(also MOHAMAD WEHBE)	eng	us_sam_exclusions	`usgsa-s4mrty2cg`	2025-07-23
`Person:notes`	(also MUHAMMAD WAHBI, MUHAMMAD WAHBI)	eng	us_sam_exclusions	`usgsa-s4mrpj4y9`	2025-07-23
`Person:passportNumber`	2654120	eng	us_ofac_sdn	`ofac-42237`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-42237`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42237	eng	us_ofac_sdn	`ofac-42237`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1422	eng	ext_us_ofac_press_releases	`NK-HBz3NPm3LBcVvcQcavo8QJ`	2025-12-16
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-2471ae21fe1ab1716d0b2880c348fb89761941d1`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty78q`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty2cg`	2024-11-02
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-42237`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrpj4y9`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-42237`	2025-07-17
`Person:uniqueEntityId`	JKYTANEHNY91	eng	us_sam_exclusions	`usgsa-s4mrty78q`	2024-12-03
`Person:uniqueEntityId`	JKYTANEHNY91	eng	us_sam_exclusions	`usgsa-s4mrty2cg`	2024-12-03
`Person:uniqueEntityId`	N3SDC3RFK788	eng	us_sam_exclusions	`usgsa-s4mrpj4y9`	2024-12-03

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