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Alias	WAHEED MAHMOUD SBEITY WAHID SBAYTI
ID Number	473548
Profile Type	PERSON
Name	وحيد محمود سبيتي SUBAYTI, WAHID MAHMUD WAHID MAHMUD SUBAYTI WAHID MAHMUD SUBAYTI
First Name	WAHEED WAHID وحيد WAHID MAHMUD
Middle Name	MAHMOUD MAHMUD محمود
Last Name	سبيتي SUBAYTI SBEITY SBAYTI SUBAYTI
Country	LEBANON
Birth Date	1961-02-23
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-05-19
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	KFAR SIR, LBN KFAR SIR
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31757

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 31757 Country: United States Entity: NK-Uuw8kVpWTQm3nnc44LjscY Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRH22D1 Start Date: 2021-05-11 Listing Date: 2021-05-19 Country: United States Entity: NK-Uuw8kVpWTQm3nnc44LjscY Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view