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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SUBAYTI, Wahid Mahmud · WAHEED MAHMOUD SBEITY · WAHID MAHMUD SUBAYTI · WAHID SBAYTI · Wahid Mahmud Subayti · | [sources] | |||
| Other name | WAHEED MAHMOUD SBEITY · WAHID MAHMUD SUBAYTI · WAHID SBAYTI · Waheed Mahmoud Sbeity · Wahid Sbayti | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | WAHEED MAHMOUD · WAHID · WAHID MAHMUD · Waheed · Wahid · | [sources] | |||
| ID Number | 473548 | [sources] | |||
| Last name | SBAYTI · SBEITY · SUBAYTI · Sbayti · Sbeity · | [sources] | |||
| Middle name | Mahmoud · Mahmud · محمود | [sources] | |||
| Unique Entity ID | HP44Y33KHVK8 · T7T4U3MYH375 · T7TYNGND9KV7 | [sources] | |||
| Address | KFAR SIR, LBN · Kfar Sir | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| AL-QARD AL-HASSAN ASSOCIATION Sanctioned entity | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
473548 | Lebanon | National ID No. | - | - | |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mrtygr6 · usgsa-s4mrh22d1 · usgsa-s4mrtygr7 · ofac-31757For experts: raw data explorer
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