Keep updated
Get in touch
Canonical ID: NK-eEugNZ6kkj2eeQ9W5LBaud · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Avenida Jose Maria de Brito 929, Centro, Foz Do Iguacu | eng | us_ofac_sdn | ofac-12460 | |||
Person:address | FOZ DO IGUACU - PARANA STATE | eng | us_sam_exclusions | usgsa-s4mr3r9r5 | |||
LegalEntity:address | Avenida Jose Maria de Brito 929, Centro, Foz Do Iguacu Parana State Brazil | tw_shtc | tw-shtc-6a445ada7984e9e69f78f8000824ebcd332ab209 | ||||
Person:addressEntity | addr-dd35cc58681cf854113015f1bd6bcb545302adf8 | us_ofac_sdn | ofac-12460 | ||||
Person:alias | Bilal Mohsen WAHBI | eng | us_ofac_sdn | ofac-12460 | |||
Person:alias | Muhsin Bilal WAHBI | eng | us_ofac_sdn | ofac-12460 | |||
Person:alias | Bilal Mohsen WEHBI | eng | us_ofac_sdn | ofac-12460 | |||
LegalEntity:alias | WEHBI, Bilal Mohsen | tw_shtc | tw-shtc-6a445ada7984e9e69f78f8000824ebcd332ab209 | ||||
LegalEntity:alias | WAHBE, Bilal | tw_shtc | tw-shtc-6a445ada7984e9e69f78f8000824ebcd332ab209 | ||||
LegalEntity:alias | WIHBI, Bilal Muhsin | tw_shtc | tw-shtc-6a445ada7984e9e69f78f8000824ebcd332ab209 | ||||
LegalEntity:alias | WAHBI, Muhsin Bilal | tw_shtc | tw-shtc-6a445ada7984e9e69f78f8000824ebcd332ab209 | ||||
LegalEntity:alias | WEHBI, Bilal Mohsem | tw_shtc | tw-shtc-6a445ada7984e9e69f78f8000824ebcd332ab209 | ||||
LegalEntity:alias | WAHBI, Bilal Muhsin | tw_shtc | tw-shtc-6a445ada7984e9e69f78f8000824ebcd332ab209 | ||||
Person:alias | Bilal Muhsin WAHBI | eng | us_ofac_sdn | ofac-12460 | |||
Person:alias | Bilal Mohsem WEHBI | eng | us_ofac_sdn | ofac-12460 | |||
Person:alias | Bilal WAHBE | eng | us_ofac_sdn | ofac-12460 | |||
LegalEntity:alias | WAHBI, Bilal Mohsen | tw_shtc | tw-shtc-6a445ada7984e9e69f78f8000824ebcd332ab209 | ||||
Person:alias | Bilal Muhsin WIHBI | eng | us_ofac_sdn | ofac-12460 | |||
Person:birthDate | 1967-01-07 | us_ofac_sdn | ofac-12460 | ||||
Person:country | br | us_sam_exclusions | usgsa-s4mr3r9r5 | ||||
LegalEntity:country | br | tw_shtc | tw-shtc-6a445ada7984e9e69f78f8000824ebcd332ab209 | ||||
Person:country | br | us_ofac_sdn | ofac-12460 | ||||
Person:country | lb | us_ofac_sdn | ofac-12460 | ||||
Person:createdAt | 2010-12-13 | us_sam_exclusions | usgsa-s4mr3r9r9 | ||||
Person:createdAt | 2010-12-13 | us_sam_exclusions | usgsa-s4mr3r9r8 | ||||
Person:createdAt | 2010-12-13 | us_sam_exclusions | usgsa-s4mr3r9r5 | ||||
Person:createdAt | 2010-12-13 | us_sam_exclusions | usgsa-s4mr3r9rb | ||||
Person:createdAt | 2010-12-13 | us_sam_exclusions | usgsa-s4mr3r9r6 | ||||
Person:createdAt | 2010-12-13 | us_sam_exclusions | usgsa-s4mr3r9r7 | ||||
Person:createdAt | 2010-12-13 | us_sam_exclusions | usgsa-s4mr3r9rd | ||||
Person:createdAt | 2010-12-13 | us_sam_exclusions | usgsa-s4mr3r9rc | ||||
Person:createdAt | 2025-09-15 | ar_repet | arpet-personas-130 | ||||
Person:firstName | MUHSIN BILAL | eng | us_sam_exclusions | usgsa-s4mr3r9r8 | |||
Person:firstName | BILAL | ar_repet | arpet-personas-130 | ||||
Person:firstName | Bilal | eng | us_ofac_sdn | ofac-12460 | |||
Person:firstName | Bilal Mohsen | eng | us_ofac_sdn | ofac-12460 | |||
Person:firstName | Muhsin Bilal | eng | us_ofac_sdn | ofac-12460 | |||
Person:firstName | Bilal Muhsin | eng | us_ofac_sdn | ofac-12460 | |||
Person:firstName | Bilal Mohsem | eng | us_ofac_sdn | ofac-12460 | |||
Person:firstName | BILAL | eng | us_sam_exclusions | usgsa-s4mr3r9rc | |||
Person:firstName | BILAL MOHSEM | eng | us_sam_exclusions | usgsa-s4mr3r9r9 | |||
Person:firstName | BILAL MUHSIN | eng | us_sam_exclusions | usgsa-s4mr3r9rd | |||
Person:firstName | BILAL MOHSEN | eng | us_sam_exclusions | usgsa-s4mr3r9r5 | |||
Person:firstName | BILAL MOHSEN | eng | us_sam_exclusions | usgsa-s4mr3r9r7 | |||
Person:firstName | BILAL MOHSEN | eng | us_sam_exclusions | usgsa-s4mr3r9r6 | |||
Person:firstName | BILAL MUHSIN | eng | us_sam_exclusions | usgsa-s4mr3r9rb | |||
Person:gender | male | ar_repet | arpet-personas-130 | ||||
Person:id | df4dae12bb4204caaa3b455f935e65cf60796165 | us_sam_exclusions | usgsa-s4mr3r9rd | ||||
Person:id | f9340f85e426809c334808fa720dcdba91c37587 | us_sam_exclusions | usgsa-s4mr3r9r8 | ||||
Person:id | baa9e11855419ebcedc358a484ba75a1cf184d44 | us_sam_exclusions | usgsa-s4mr3r9r5 | ||||
Person:id | 06e68ca2f9e00446258b572cd366e135153bff43 | us_trade_csl | ofac-12460 | ||||
Person:id | 4d2d9488af17ce64df655c321c880dcfc9db28a1 | us_ofac_sdn | ofac-12460 | ||||
LegalEntity:id | 05e69471c40b27c6d79da5fc3f8ff001a050dd75 | tw_shtc | tw-shtc-6a445ada7984e9e69f78f8000824ebcd332ab209 | ||||
Person:id | 7423de8d26e0b28ee32dd9f892909299aebd8d39 | ar_repet | arpet-personas-130 | ||||
Person:id | 5c6461a841f667b643f3dab2939339643cca6b98 | us_sam_exclusions | usgsa-s4mr3r9rc | ||||
Person:id | 5668415353d44a30a3fa833b448a33c108465e6e | us_sam_exclusions | usgsa-s4mr3r9r9 | ||||
Person:id | 1a0945dd56aa32711f0887db08ef7a342c8aa73f | us_sam_exclusions | usgsa-s4mr3r9r7 | ||||
Person:id | 456492779464ae77112e716443c37b744f9b1a49 | us_sam_exclusions | usgsa-s4mr3r9r6 | ||||
Person:id | 65ee0d181c8ad6dfd262ea9118468c1c9bf6920c | us_sam_exclusions | usgsa-s4mr3r9rb | ||||
Person:idNumber | 77688048 | eng | us_ofac_sdn | ofac-12460 | |||
Person:lastName | WAHBI | eng | us_ofac_sdn | ofac-12460 | |||
Person:lastName | WEHBE | eng | us_sam_exclusions | usgsa-s4mr3r9r5 | |||
Person:lastName | WAHBI | eng | us_sam_exclusions | usgsa-s4mr3r9r7 | |||
Person:lastName | WEHBE | ar_repet | arpet-personas-130 | ||||
Person:lastName | WEHBI | eng | us_sam_exclusions | usgsa-s4mr3r9r6 | |||
Person:lastName | WAHBE | eng | us_ofac_sdn | ofac-12460 | |||
Person:lastName | WIHBI | eng | us_ofac_sdn | ofac-12460 | |||
Person:lastName | WEHBI | eng | us_ofac_sdn | ofac-12460 | |||
Person:lastName | WAHBI | eng | us_sam_exclusions | usgsa-s4mr3r9rb | |||
Person:lastName | WAHBI | eng | us_sam_exclusions | usgsa-s4mr3r9r8 | |||
Person:lastName | WAHBE | eng | us_sam_exclusions | usgsa-s4mr3r9rc | |||
Person:lastName | WEHBE | eng | us_ofac_sdn | ofac-12460 | |||
Person:lastName | WEHBI | eng | us_sam_exclusions | usgsa-s4mr3r9r9 | |||
Person:lastName | WIHBI | eng | us_sam_exclusions | usgsa-s4mr3r9rd | |||
Person:name | BILAL MOHSEN WEHBE | eng | us_sam_exclusions | usgsa-s4mr3r9r5 | |||
Person:name | BILAL WAHBE | eng | us_sam_exclusions | usgsa-s4mr3r9rc | |||
Person:name | BILAL MOHSEM WEHBI | eng | us_sam_exclusions | usgsa-s4mr3r9r9 | |||
Person:name | BILAL MUHSIN WIHBI | eng | us_sam_exclusions | usgsa-s4mr3r9rd | |||
Person:name | BILAL MOHSEN WEHBE | ar_repet | arpet-personas-130 | ||||
Person:name | BILAL MOHSEN WEHBI | eng | us_sam_exclusions | usgsa-s4mr3r9r6 | |||
Person:name | MUHSIN BILAL WAHBI | eng | us_sam_exclusions | usgsa-s4mr3r9r8 | |||
Person:name | WEHBE, Bilal Mohsen | us_trade_csl | ofac-12460 | ||||
LegalEntity:name | WEHBE, Bilal Mohsen | tw_shtc | tw-shtc-6a445ada7984e9e69f78f8000824ebcd332ab209 | ||||
Person:name | BILAL MUHSIN WAHBI | eng | us_sam_exclusions | usgsa-s4mr3r9rb | |||
Person:name | BILAL MOHSEN WAHBI | eng | us_sam_exclusions | usgsa-s4mr3r9r7 | |||
Person:name | Bilal Mohsen WEHBE | eng | us_ofac_sdn | ofac-12460 | |||
Person:notes | (also BILAL MOHSEN WEHBE, BILAL MOHSEN WAHBI, MUHSIN BILAL WAHBI, BILAL MOHSEM WEHBI, BILAL MUHSIN WAHBI, BILAL WAHBE, BILAL MUHSIN WIHBI) | eng | us_sam_exclusions | usgsa-s4mr3r9r6 | |||
Person:notes | Es 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_repet | arpet-personas-130 | ||||
Person:notes | (also BILAL MOHSEN WEHBE, BILAL MOHSEN WEHBI, BILAL MOHSEN WAHBI, MUHSIN BILAL WAHBI, BILAL MOHSEM WEHBI, BILAL MUHSIN WAHBI, BILAL MUHSIN WIHBI) | eng | us_sam_exclusions | usgsa-s4mr3r9rc | |||
Person:notes | (also BILAL MOHSEN WEHBE, BILAL MOHSEN WEHBI, BILAL MOHSEN WAHBI, MUHSIN BILAL WAHBI, BILAL MOHSEM WEHBI, BILAL MUHSIN WAHBI, BILAL WAHBE) | eng | us_sam_exclusions | usgsa-s4mr3r9rd | |||
Person:notes | (also BILAL MOHSEN WEHBE, BILAL MOHSEN WEHBI, BILAL MOHSEN WAHBI, MUHSIN BILAL WAHBI, BILAL MUHSIN WAHBI, BILAL WAHBE, BILAL MUHSIN WIHBI) | eng | us_sam_exclusions | usgsa-s4mr3r9r9 | |||
Person:notes | (also BILAL MOHSEN WEHBE, BILAL MOHSEN WEHBI, BILAL MOHSEN WAHBI, MUHSIN BILAL WAHBI, BILAL MOHSEM WEHBI, BILAL WAHBE, BILAL MUHSIN WIHBI) | eng | us_sam_exclusions | usgsa-s4mr3r9rb | |||
Person:notes | (also BILAL MOHSEN WEHBE, BILAL MOHSEN WEHBI, MUHSIN BILAL WAHBI, BILAL MOHSEM WEHBI, BILAL MUHSIN WAHBI, BILAL WAHBE, BILAL MUHSIN WIHBI) | eng | us_sam_exclusions | usgsa-s4mr3r9r7 | |||
Person:notes | (also BILAL MOHSEN WEHBE, BILAL MOHSEN WEHBI, BILAL MOHSEN WAHBI, BILAL MOHSEM WEHBI, BILAL MUHSIN WAHBI, BILAL WAHBE, BILAL MUHSIN WIHBI) | eng | us_sam_exclusions | usgsa-s4mr3r9r8 | |||
Person:notes | (also BILAL MOHSEN WEHBI, BILAL MOHSEN WAHBI, MUHSIN BILAL WAHBI, BILAL MOHSEM WEHBI, BILAL MUHSIN WAHBI, BILAL WAHBE, BILAL MUHSIN WIHBI) | eng | us_sam_exclusions | usgsa-s4mr3r9r5 | |||
Person:passportNumber | 0083628 | eng | us_ofac_sdn | ofac-12460 | |||
Person:passportNumber | CZ74340 | eng | us_ofac_sdn | ofac-12460 | |||
Person:position | Shaykh | eng | us_ofac_sdn | ofac-12460 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-12460 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12460 | us_ofac_sdn | ofac-12460 | ||||