Statements: Wahid Mahmud Subayti

Canonical ID: NK-Uuw8kVpWTQm3nnc44LjscY · 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`	KFAR SIR, LBN	eng	us_sam_exclusions	`usgsa-s4mrtygr7`	2024-11-02
`Person:address`	KFAR SIR, LBN	eng	us_sam_exclusions	`usgsa-s4mrtygr6`	2024-11-02
`LegalEntity:address`	Kfar Sir Nabatieh Lebanon		tw_shtc	`tw-shtc-453026e56e7984b0bc67e65768e5f80acb39020a`	2025-08-09
`Person:address`	KFAR SIR, LBN	eng	us_sam_exclusions	`usgsa-s4mrh22d1`	2024-06-14
`Person:address`	Kfar Sir	eng	us_ofac_sdn	`ofac-31757`	2023-11-17
`Person:addressEntity`	`addr-47a6ec5819b9e5240df53083402e5200f5bf54a8`	eng	us_ofac_sdn	`ofac-31757`	2023-11-02
`Person:alias`	Waheed Mahmoud Sbeity	eng	us_ofac_sdn	`ofac-31757`	2023-04-20
`Person:alias`	Wahid Sbayti	eng	us_ofac_sdn	`ofac-31757`	2023-04-20
`LegalEntity:alias`	SBEITY, Waheed Mahmoud		tw_shtc	`tw-shtc-453026e56e7984b0bc67e65768e5f80acb39020a`	2025-08-09
`LegalEntity:alias`	SBAYTI, Wahid		tw_shtc	`tw-shtc-453026e56e7984b0bc67e65768e5f80acb39020a`	2025-08-09
`Person:birthDate`	1961-02-23	eng	us_ofac_sdn	`ofac-31757`	2023-04-20
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrtygr6`	2024-11-02
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrh22d1`	2024-06-14
`Person:country`	lb	eng	us_ofac_sdn	`ofac-31757`	2023-04-20
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrtygr7`	2024-11-02
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-453026e56e7984b0bc67e65768e5f80acb39020a`	2025-08-09
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygr6`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygr7`	2024-11-02
`Person:createdAt`	2021-05-19	eng	us_sam_exclusions	`usgsa-s4mrh22d1`	2024-06-14
`Person:firstName`	WAHID MAHMUD	eng	us_sam_exclusions	`usgsa-s4mrh22d1`	2024-06-14
`Person:firstName`	Wahid	eng	us_ofac_sdn	`ofac-31757`	2023-04-20
`Person:firstName`	WAHID	eng	us_sam_exclusions	`usgsa-s4mrtygr7`	2024-11-02
`Person:firstName`	وحيد	ara	us_ofac_sdn	`ofac-31757`	2023-04-20
`Person:firstName`	Waheed	eng	us_ofac_sdn	`ofac-31757`	2023-04-20
`Person:firstName`	WAHEED MAHMOUD	eng	us_sam_exclusions	`usgsa-s4mrtygr6`	2024-11-02
`Person:gender`	male	eng	us_ofac_sdn	`ofac-31757`	2023-04-20
`Person:id`	8afdd5a1fb28ee7308ad208f2f09da72648878d0		us_trade_csl	`ofac-31757`	2024-05-07
`Person:id`	631df5f7640b295ad2ad0c8e1102e75480c4c0ae	eng	us_sam_exclusions	`usgsa-s4mrtygr6`	2025-07-23
`Person:id`	7527f2188ddaf24f1cc861fb7e3f6cd9ce1d4267	eng	us_sam_exclusions	`usgsa-s4mrh22d1`	2025-07-23
`Person:id`	7cdfa08e41d6944aa0d919e8831e115b70184109	eng	us_sam_exclusions	`usgsa-s4mrtygr7`	2025-07-23
`LegalEntity:id`	240f228a47bd2f3f1f2a154abf97a374de46b921		tw_shtc	`tw-shtc-453026e56e7984b0bc67e65768e5f80acb39020a`	2025-08-09
`Person:id`	7e8a78e48b3b188b10c98f90064070dc884de262	eng	us_ofac_sdn	`ofac-31757`	2025-06-02
`LegalEntity:idNumber`	473548		tw_shtc	`tw-shtc-453026e56e7984b0bc67e65768e5f80acb39020a`	2025-08-09
`Person:idNumber`	473548	eng	us_ofac_sdn	`ofac-31757`	2023-04-20
`Person:lastName`	سبيتي	ara	us_ofac_sdn	`ofac-31757`	2023-04-20
`Person:lastName`	Subayti	eng	us_ofac_sdn	`ofac-31757`	2023-04-20
`Person:lastName`	Sbeity	eng	us_ofac_sdn	`ofac-31757`	2023-04-20
`Person:lastName`	Sbayti	eng	us_ofac_sdn	`ofac-31757`	2023-04-20
`Person:lastName`	SBEITY	eng	us_sam_exclusions	`usgsa-s4mrtygr6`	2024-11-02
`Person:lastName`	SBAYTI	eng	us_sam_exclusions	`usgsa-s4mrtygr7`	2024-11-02
`Person:lastName`	SUBAYTI	eng	us_sam_exclusions	`usgsa-s4mrh22d1`	2024-06-14
`Person:middleName`	Mahmud	eng	us_ofac_sdn	`ofac-31757`	2024-10-11
`Person:middleName`	محمود	ara	us_ofac_sdn	`ofac-31757`	2024-10-11
`Person:middleName`	Mahmoud	eng	us_ofac_sdn	`ofac-31757`	2024-10-11
`Person:name`	WAHEED MAHMOUD SBEITY	eng	us_sam_exclusions	`usgsa-s4mrtygr6`	2024-11-02
`LegalEntity:name`	SUBAYTI, Wahid Mahmud		tw_shtc	`tw-shtc-453026e56e7984b0bc67e65768e5f80acb39020a`	2025-08-09
`Person:name`	SUBAYTI, Wahid Mahmud		us_trade_csl	`ofac-31757`	2024-05-07
`Person:name`	WAHID SBAYTI	eng	us_sam_exclusions	`usgsa-s4mrtygr7`	2024-11-02
`Person:name`	وحيد محمود سبيتي	ara	us_ofac_sdn	`ofac-31757`	2023-04-20
`Person:name`	Wahid Mahmud Subayti	eng	us_ofac_sdn	`ofac-31757`	2023-04-20
`Person:name`	WAHID MAHMUD SUBAYTI	eng	us_sam_exclusions	`usgsa-s4mrh22d1`	2024-06-14
`Person:notes`	(also WAHEED MAHMOUD SBEITY, WAHID SBAYTI)	eng	us_sam_exclusions	`usgsa-s4mrh22d1`	2025-07-23
`Person:notes`	(also WAHID MAHMUD SUBAYTI)	eng	us_sam_exclusions	`usgsa-s4mrtygr7`	2025-07-23
`Person:notes`	(also WAHID MAHMUD SUBAYTI)	eng	us_sam_exclusions	`usgsa-s4mrtygr6`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-31757`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31757	eng	us_ofac_sdn	`ofac-31757`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtygr6`	2024-11-02
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-31757`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrh22d1`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-453026e56e7984b0bc67e65768e5f80acb39020a`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-31757`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtygr7`	2024-11-02
`Person:uniqueEntityId`	HP44Y33KHVK8	eng	us_sam_exclusions	`usgsa-s4mrh22d1`	2025-04-02
`Person:uniqueEntityId`	T7TYNGND9KV7	eng	us_sam_exclusions	`usgsa-s4mrtygr7`	2024-12-03
`Person:uniqueEntityId`	T7T4U3MYH375	eng	us_sam_exclusions	`usgsa-s4mrtygr6`	2024-12-03

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