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Mohamad Wehbe

Sanctioned entity

Mohamad Wehbe is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MOHAMAD WEHBE · Mohamad Wehbe · WEHBE, Mohamad				[sources]
Other name	Muhammad Wahbi				[sources]
Birth date	1992-04-14				[sources]
Place of birth	Lebanon				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon · South Africa				[sources]
First name	MOHAMAD · Mohamad · Muhammad				[sources]
ID Number	`9204146485189`				[sources]
Last name	WEHBE · Wahbi · Wehbe				[sources]
Passport number	`2654120`				[sources]
Registration number	`N3SDC3RFK788`				[sources]
Address	25 Sandhurst Vista, 13 Riepen Ave, Riepen Park, 2196 Sandton · Bedfordview, Ekurhuleni				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-25	First seen	2023-04-20

Relationships

Address
Full address	Country
Bedfordview, Ekurhuleni	South Africa
25 Sandhurst Vista, 13 Riepen Ave, Riepen Park, 2196 Sandton	South Africa

Assets and shares
Asset	Percentage held	Start date	End date
Gavia Tradings Pty Ltd	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`2654120`	Lebanon	Passport	-	2018-10-22
`9204146485189`	South Africa	Identification Number	-	-

Linked from
Subject	Role	Start date	End date
Oxfocento Proprietary Ltd	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Firas Nazem Ahmad	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-04-18	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions116,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-42237 · usgsa-s4mrpj4y9

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Bedfordview, Ekurhuleni	South Africa
25 Sandhurst Vista, 13 Riepen Ave, Riepen Park, 2196 Sandton	South Africa

Assets and shares
Asset	Percentage held	Start date	End date
Gavia Tradings Pty Ltd	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`2654120`	Lebanon	Passport	-	2018-10-22
`9204146485189`	South Africa	Identification Number	-	-

Linked from
Subject	Role	Start date	End date
Oxfocento Proprietary Ltd	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Firas Nazem Ahmad	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-04-18	-