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
`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
`Person:addressEntity`	`addr-de16ed92c4e297166d91b8788343069de6641c28`	eng	us_ofac_sdn	`ofac-42237`	2023-11-02
`Person:addressEntity`	`addr-cfb3fb4c3b556e6823a8fd5330d6c08c52cac254`	eng	us_ofac_sdn	`ofac-42237`	2023-11-02
`Person:alias`	Muhammad Wahbi	eng	us_ofac_sdn	`ofac-42237`	2023-04-20
`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`	lb	eng	us_ofac_sdn	`ofac-42237`	2023-04-20
`Person:country`	za	eng	us_ofac_sdn	`ofac-42237`	2023-04-20
`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:gender`	male	eng	us_ofac_sdn	`ofac-42237`	2023-04-20
`Person:id`	9fe08885b9ea327e16a84e0f097a32e11c0192c3	eng	us_ofac_sdn	`ofac-42237`	2025-06-02
`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:name`	Mohamad Wehbe	eng	us_ofac_sdn	`ofac-42237`	2023-04-20
`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:topics`	sanction	eng	us_ofac_sdn	`ofac-42237`	2023-04-20

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