Search Sanctions | SapherCheck

2 SapherCheck records found for Person Wahbe

1. Bilal Mohsen WEHBE

Alias	BILAL WAHBE BILAL MUHSIN WAHBI BILAL MOHSEN WAHBI BILAL MUHSIN WIHBI BILAL MOHSEN WAHBI BILAL MOHSEM WEHBI BILAL MOHSEM WEHBI BILAL WAHBE BILAL MOHSEN WEHBI MUHSIN BILAL WAHBI BILAL MUHSIN WAHBI BILAL MOHSEN WEHBI MUHSIN BILAL WAHBI BILAL MUHSIN WIHBI
ID Number	77688048
Profile Type	PERSON
Name	BILAL MOHSEN WEHBE BILAL MOHSEN WEHBE WEHBE, BILAL MOHSEN
First Name	BILAL MOHSEN BILAL MOHSEM BILAL BILAL MOHSEN BILAL MUHSIN MUHSIN BILAL
Last Name	WEHBI WIHBI WAHBE WAHBI WEHBE
Country	LEBANON BRAZIL
Birth Date	1967-01-07
Position	SHAYKH
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-12-13
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	AVENIDA JOSE MARIA DE BRITO 929, CENTRO, FOZ DO IGUACU FOZ DO IGUACU, PARANA STATE -, BRA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12460

2 Sanctions

1. Sanction Caption: SDN List

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: 12460 Country: United States Entity: NK-eEugNZ6kkj2eeQ9W5LBaud 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

2. Sanction Caption: Reciprocal

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: S4MR3R9R5 Listing Date: 2010-12-13 Country: United States Entity: NK-eEugNZ6kkj2eeQ9W5LBaud 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

Alias	BILAL MOHSEN WAHBI BILAL MUHSIN WIHBI BILAL MOHSEM WEHBI BILAL MUHSIN WAHBI MUHSIN BILAL WAHBI BILAL MOHSEN WEHBE BILAL MOHSEN WEHBI
Profile Type	PERSON
Name	BILAL WAHBE
First Name	BILAL
Last Name	WAHBE
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-12-13
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

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: S4MR3R9RC Listing Date: 2010-12-13 Country: United States Entity: usgsa-s4mr3r9rc 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