Statements: BILAL MOHSEN WAHBI

Canonical ID: NK-eEugNZ6kkj2eeQ9W5LBaud · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAvenida Jose Maria de Brito 929, Centro, Foz Do Iguacu Parana State Braziltw_shtctw-shtc-6a445ada7984e9e69f78f8000824ebcd332ab209
Person:addressFOZ DO IGUACU - PARANA STATE, BRAengus_sam_exclusionsusgsa-s4mr3r9r5
Person:addressAvenida Jose Maria de Brito 929, Centro, Foz Do Iguacuengus_ofac_sdnofac-12460
Person:addressEntityaddr-dd35cc58681cf854113015f1bd6bcb545302adf8engus_ofac_sdnofac-12460
Person:aliasBilal WAHBEengus_ofac_sdnofac-12460
Person:aliasBilal Mohsem WEHBIengus_ofac_sdnofac-12460
LegalEntity:aliasWIHBI, Bilal Muhsintw_shtctw-shtc-6a445ada7984e9e69f78f8000824ebcd332ab209
LegalEntity:aliasWAHBI, Bilal Muhsintw_shtctw-shtc-6a445ada7984e9e69f78f8000824ebcd332ab209
LegalEntity:aliasWAHBE, Bilaltw_shtctw-shtc-6a445ada7984e9e69f78f8000824ebcd332ab209
Person:aliasMuhsin Bilal WAHBIengus_ofac_sdnofac-12460
LegalEntity:aliasWAHBI, Bilal Mohsentw_shtctw-shtc-6a445ada7984e9e69f78f8000824ebcd332ab209
Person:aliasBilal Mohsen WAHBIengus_ofac_sdnofac-12460
Person:aliasBilal Muhsin WAHBIengus_ofac_sdnofac-12460
LegalEntity:aliasWEHBI, Bilal Mohsentw_shtctw-shtc-6a445ada7984e9e69f78f8000824ebcd332ab209
Person:aliasBilal Muhsin WIHBIengus_ofac_sdnofac-12460
LegalEntity:aliasWAHBI, Muhsin Bilaltw_shtctw-shtc-6a445ada7984e9e69f78f8000824ebcd332ab209
LegalEntity:aliasWEHBI, Bilal Mohsemtw_shtctw-shtc-6a445ada7984e9e69f78f8000824ebcd332ab209
Person:aliasBilal Mohsen WEHBIengus_ofac_sdnofac-12460
Person:birthDate1967-01-07engus_ofac_sdnofac-12460
Person:countrybrengus_sam_exclusionsusgsa-s4mr3r9r5
Person:countrybrengus_ofac_sdnofac-12460
LegalEntity:countrybrtw_shtctw-shtc-6a445ada7984e9e69f78f8000824ebcd332ab209
Person:countrylbengus_ofac_sdnofac-12460
Person:createdAt2010-12-13engus_sam_exclusionsusgsa-s4mr3r9rc
Person:createdAt2010-12-13engus_sam_exclusionsusgsa-s4mr3r9r9
Person:createdAt2025-09-15ar_repetarpet-personas-130
Person:createdAt2010-12-13engus_sam_exclusionsusgsa-s4mr3r9r7
Person:createdAt2010-12-13engus_sam_exclusionsusgsa-s4mr3r9r6
Person:createdAt2010-12-13engus_sam_exclusionsusgsa-s4mr3r9r5
Person:createdAt2010-12-13engus_sam_exclusionsusgsa-s4mr3r9rb
Person:createdAt2010-12-13engus_sam_exclusionsusgsa-s4mr3r9rd
Person:createdAt2010-12-13engus_sam_exclusionsusgsa-s4mr3r9r8
Person:firstNameBILAL MOHSENengus_sam_exclusionsusgsa-s4mr3r9r5
Person:firstNameBILALengus_sam_exclusionsusgsa-s4mr3r9rc
Person:firstNameBILAL MOHSENengus_sam_exclusionsusgsa-s4mr3r9r7
Person:firstNameMUHSIN BILALengus_sam_exclusionsusgsa-s4mr3r9r8
Person:firstNameBILAL MOHSEMengus_sam_exclusionsusgsa-s4mr3r9r9
Person:firstNameBILALar_repetarpet-personas-130
Person:firstNameBILAL MUHSINengus_sam_exclusionsusgsa-s4mr3r9rd
Person:firstNameBILAL MUHSINengus_sam_exclusionsusgsa-s4mr3r9rb
Person:firstNameBilal Mohsenengus_ofac_sdnofac-12460
Person:firstNameBilalengus_ofac_sdnofac-12460
Person:firstNameMuhsin Bilalengus_ofac_sdnofac-12460
Person:firstNameBilal Mohsemengus_ofac_sdnofac-12460
Person:firstNameBilal Muhsinengus_ofac_sdnofac-12460
Person:firstNameBILAL MOHSENengus_sam_exclusionsusgsa-s4mr3r9r6
Person:gendermalear_repetarpet-personas-130
LegalEntity:id05e69471c40b27c6d79da5fc3f8ff001a050dd75tw_shtctw-shtc-6a445ada7984e9e69f78f8000824ebcd332ab209
Person:idcfb6b3b4abd122ade61e0022dd4d712cda0f2d38engus_sam_exclusionsusgsa-s4mr3r9rc
Person:id1b6ca312b4f445bd53b9c035f29647553929fe84engus_sam_exclusionsusgsa-s4mr3r9r9
Person:idadbf0c234c1f390fccf8f4c13a479586acd434b9engus_sam_exclusionsusgsa-s4mr3r9r7
Person:id83eade84358fd922a3135af330f0bd638491bd09engus_sam_exclusionsusgsa-s4mr3r9r6
Person:id1731997dab52362e2b43755fc575d1302b8e3af0engus_sam_exclusionsusgsa-s4mr3r9rb
Person:id66900763068f3d66d09b05cbf2fb38eb8ac83483engus_sam_exclusionsusgsa-s4mr3r9rd
Person:id264031a953c7a6ae572bef9bf86d3b2f0da9eb9fengus_sam_exclusionsusgsa-s4mr3r9r8
Person:id06e68ca2f9e00446258b572cd366e135153bff43us_trade_cslofac-12460
Person:id7423de8d26e0b28ee32dd9f892909299aebd8d39ar_repetarpet-personas-130
Person:id0028d37e730d5ad9e3f652895efaf8491db48e85engus_ofac_sdnofac-12460
Person:idd42f78ed653ccbc64326762886f7057f111a0bf9engus_sam_exclusionsusgsa-s4mr3r9r5
Person:idNumber77688048engus_ofac_sdnofac-12460
Person:lastNameWEHBIengus_sam_exclusionsusgsa-s4mr3r9r6
Person:lastNameWEHBIengus_sam_exclusionsusgsa-s4mr3r9r9
Person:lastNameWAHBIengus_sam_exclusionsusgsa-s4mr3r9r8
Person:lastNameWEHBIengus_ofac_sdnofac-12460
Person:lastNameWAHBIengus_sam_exclusionsusgsa-s4mr3r9rb
Person:lastNameWEHBEengus_ofac_sdnofac-12460
Person:lastNameWAHBEengus_ofac_sdnofac-12460
Person:lastNameWAHBIengus_ofac_sdnofac-12460
Person:lastNameWAHBIengus_sam_exclusionsusgsa-s4mr3r9r7
Person:lastNameWIHBIengus_ofac_sdnofac-12460
Person:lastNameWEHBEar_repetarpet-personas-130
Person:lastNameWEHBEengus_sam_exclusionsusgsa-s4mr3r9r5
Person:lastNameWIHBIengus_sam_exclusionsusgsa-s4mr3r9rd
Person:lastNameWAHBEengus_sam_exclusionsusgsa-s4mr3r9rc
Person:nameBILAL MOHSEN WAHBIengus_sam_exclusionsusgsa-s4mr3r9r7
Person:nameBILAL MOHSEN WEHBIengus_sam_exclusionsusgsa-s4mr3r9r6
Person:nameMUHSIN BILAL WAHBIengus_sam_exclusionsusgsa-s4mr3r9r8
Person:nameBILAL WAHBEengus_sam_exclusionsusgsa-s4mr3r9rc
Person:nameBILAL MUHSIN WIHBIengus_sam_exclusionsusgsa-s4mr3r9rd
Person:nameBILAL MOHSEN WEHBEar_repetarpet-personas-130
Person:nameBILAL MUHSIN WAHBIengus_sam_exclusionsusgsa-s4mr3r9rb
Person:nameBilal Mohsen WEHBEengus_ofac_sdnofac-12460
Person:nameWEHBE, Bilal Mohsenus_trade_cslofac-12460
Person:nameBILAL MOHSEM WEHBIengus_sam_exclusionsusgsa-s4mr3r9r9
LegalEntity:nameWEHBE, Bilal Mohsentw_shtctw-shtc-6a445ada7984e9e69f78f8000824ebcd332ab209
Person:nameBILAL MOHSEN WEHBEengus_sam_exclusionsusgsa-s4mr3r9r5
Person:notes(also BILAL MOHSEN WEHBE, BILAL MOHSEN WEHBI, BILAL MOHSEN WAHBI, BILAL MOHSEM WEHBI, BILAL MUHSIN WAHBI, BILAL WAHBE, BILAL MUHSIN WIHBI)engus_sam_exclusionsusgsa-s4mr3r9r8
Person:notes(also BILAL MOHSEN WEHBE, BILAL MOHSEN WEHBI, BILAL MOHSEN WAHBI, MUHSIN BILAL WAHBI, BILAL MOHSEM WEHBI, BILAL MUHSIN WAHBI, BILAL MUHSIN WIHBI)engus_sam_exclusionsusgsa-s4mr3r9rc
Person:notes(also BILAL MOHSEN WEHBE, BILAL MOHSEN WEHBI, BILAL MOHSEN WAHBI, MUHSIN BILAL WAHBI, BILAL MOHSEM WEHBI, BILAL MUHSIN WAHBI, BILAL WAHBE)engus_sam_exclusionsusgsa-s4mr3r9rd
Person:notes(also BILAL MOHSEN WEHBE, BILAL MOHSEN WEHBI, BILAL MOHSEN WAHBI, MUHSIN BILAL WAHBI, BILAL MOHSEM WEHBI, BILAL WAHBE, BILAL MUHSIN WIHBI)engus_sam_exclusionsusgsa-s4mr3r9rb
Person:notes(also BILAL MOHSEN WEHBE, BILAL MOHSEN WAHBI, MUHSIN BILAL WAHBI, BILAL MOHSEM WEHBI, BILAL MUHSIN WAHBI, BILAL WAHBE, BILAL MUHSIN WIHBI)engus_sam_exclusionsusgsa-s4mr3r9r6
Person:notes(also BILAL MOHSEN WEHBI, BILAL MOHSEN WAHBI, MUHSIN BILAL WAHBI, BILAL MOHSEM WEHBI, BILAL MUHSIN WAHBI, BILAL WAHBE, BILAL MUHSIN WIHBI)engus_sam_exclusionsusgsa-s4mr3r9r5
Person:notes(also BILAL MOHSEN WEHBE, BILAL MOHSEN WEHBI, MUHSIN BILAL WAHBI, BILAL MOHSEM WEHBI, BILAL MUHSIN WAHBI, BILAL WAHBE, BILAL MUHSIN WIHBI)engus_sam_exclusionsusgsa-s4mr3r9r7
Person:notes(also BILAL MOHSEN WEHBE, BILAL MOHSEN WEHBI, BILAL MOHSEN WAHBI, MUHSIN BILAL WAHBI, BILAL MUHSIN WAHBI, BILAL WAHBE, BILAL MUHSIN WIHBI)engus_sam_exclusionsusgsa-s4mr3r9r9
Person:notesEs el principal representante de HEZBOLLAH en América del Sur. Coordina actividades del grupo en la región, transmitiendo instrucciones desde el Líbano y gestiona la recaudación de fondos desde Brasil. También mantiene vínculos con redes y centros culturales chiitas financiados por Irán.ar_repetarpet-personas-130
Person:passportNumber0083628engus_ofac_sdnofac-12460
Person:passportNumberCZ74340engus_ofac_sdnofac-12460
Person:positionShaykhengus_ofac_sdnofac-12460
Person:programIdUS-TERRengus_ofac_sdnofac-12460
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12460engus_ofac_sdnofac-12460
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