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5 SapherCheck records found for Person Wahbi

1. Mohamad Wehbe

Registration Number	N3SDC3RFK788
Alias	MUHAMMAD WAHBI
ID Number	9204146485189
Profile Type	PERSON
Name	WEHBE, MOHAMAD MOHAMAD WEHBE MOHAMAD WEHBE
First Name	MOHAMAD MUHAMMAD MOHAMAD
Last Name	WEHBE WAHBI WEHBE
Country	LEBANON SOUTH AFRICA
Birth Date	1992-04-14
Birth-Place	LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-04-18
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	25 SANDHURST VISTA, 13 RIEPEN AVE, RIEPEN PARK, 2196 SANDTON BEDFORDVIEW, EKURHULENI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42237

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: 42237 Country: United States Entity: NK-HBz3NPm3LBcVvcQcavo8QJ Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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: S4MRPJ4Y9 Start Date: 2023-04-18 Listing Date: 2023-04-18 Country: United States Entity: NK-HBz3NPm3LBcVvcQcavo8QJ 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-HBz3NPm3LBcVvcQcavo8QJ Object Object Caption: Firas Nazem Ahmad Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-11 Object Last Seen: 2024-10-25 Object Properties Address: JOHANNESBURG, ZAF 76 Waterstone Drive, Benmore Gardens, Johannesburg Alias: Firas Ahmad Firas Michael Ahmad Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42157

2. 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

3. BILAL MOHSEN WAHBI

Alias	BILAL WAHBE BILAL MUHSIN WIHBI BILAL MOHSEM WEHBI BILAL MUHSIN WAHBI MUHSIN BILAL WAHBI BILAL MOHSEN WEHBE BILAL MOHSEN WEHBI
Profile Type	PERSON
Name	BILAL MOHSEN WAHBI
First Name	BILAL MOHSEN
Last Name	WAHBI
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: S4MR3R9R7 Listing Date: 2010-12-13 Country: United States Entity: usgsa-s4mr3r9r7 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

4. MUHSIN BILAL WAHBI

Alias	BILAL WAHBE BILAL MOHSEN WAHBI BILAL MUHSIN WIHBI BILAL MOHSEM WEHBI BILAL MOHSEN WEHBI BILAL MUHSIN WAHBI BILAL MOHSEN WEHBE
Profile Type	PERSON
Name	MUHSIN BILAL WAHBI
First Name	MUHSIN BILAL
Last Name	WAHBI
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: S4MR3R9R8 Listing Date: 2010-12-13 Country: United States Entity: usgsa-s4mr3r9r8 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

5. BILAL MUHSIN WAHBI

Alias	BILAL WAHBE BILAL MOHSEN WAHBI BILAL MUHSIN WIHBI BILAL MOHSEM WEHBI BILAL MOHSEN WEHBI MUHSIN BILAL WAHBI BILAL MOHSEN WEHBE
Profile Type	PERSON
Name	BILAL MUHSIN WAHBI
First Name	BILAL MUHSIN
Last Name	WAHBI
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: S4MR3R9RB Listing Date: 2010-12-13 Country: United States Entity: usgsa-s4mr3r9rb 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