Statements: BILAL MOHSEN WAHBI

Canonical ID: NK-eEugNZ6kkj2eeQ9W5LBaud · 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	Source dataset	Source ID	First seen
`Person:id`	06e68ca2f9e00446258b572cd366e135153bff43	us_trade_csl	`ofac-12460`	2024-05-07
`Person:name`	WEHBE, Bilal Mohsen	us_trade_csl	`ofac-12460`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-12460`	2025-07-17